R

RUBY BUS PRIVATE LIMITED

CIN U34102MH2003PTC139820
Active Company Maharashtra
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₹5.40 Cr
Authorised Capital
₹65.92 L
Paid-up Capital
4
Directors
37
Charges

Company Details

CIN
U34102MH2003PTC139820
Registration Number
139820
Date of Incorporation
01 Apr 2003
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

4
Name DIN Designation Appointed Status
Rushina Pankaj Kapashi 00053274 Director 01 Nov 2008 Active
Pankaj Dhirajlal Kapashi 00004913 Managing Director 01 Apr 2003 Active
Shilpa Pankaj Kapashi 00010492 Director 01 Apr 2003 Active
Paresh Rashiklal Kacheria 00024513 Director - Active

Charges & Liabilities

37
Charge Holder Amount Created Satisfied Status
HDFC BANK LIMITED
Mumbai, Maharashtra
 ₹12.00 L 16 Mar 2023 - Open
THE BHUJ MERCANTILE CO-OP. BANK LTD.
Ahmedabad, Gujarat
 ₹6.00 Cr 28 Sep 2021 - Open
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹13.76 Cr 20 Feb 2014 24 Feb 2020 CLOSED
Bank of India
Mumbai, Maharashtra
 ₹2.70 Cr 23 Nov 2013 08 Jun 2020 CLOSED
SMALL INDUSTRIES DEVELOPMENT BANK OF IND...
AHMEDABAD, Gujarat
 ₹2.50 Cr 18 Mar 2013 10 Oct 2019 CLOSED
SMALL INDUSTRIES DEVELOPMENT BANK OF IND...
AHMEDABAD, Gujarat
 ₹1.80 Cr 26 Feb 2013 10 Oct 2019 CLOSED
SMALL INDUSTRIES DEVELOPMENT BANK OF IND...
AHMEDABAD, Gujarat
 ₹2.50 Cr 18 Jan 2013 10 Oct 2019 CLOSED
Bank of India
Mumbai, Maharashtra
 ₹1.50 Cr 31 Oct 2011 08 Jun 2020 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹20.00 Cr 28 Jul 2011 24 Feb 2020 CLOSED
BANK OF INDIA
MUMBAI, Maharashtra
 ₹15.00 Cr 06 Feb 2010 20 Jul 2011 CLOSED
Bank of India
Mumbai, Maharashtra
 ₹7.50 Cr 10 Sep 2007 - Open
INFRASTRUCTURE DEVELOPMENT FINANCE COMPA...
CHENNAI - 600 002, Tamil Nadu
 ₹40.00 Cr 05 Mar 2007 21 Oct 2009 CLOSED
INFRASTRUCTURE DEVELOPMENT FINANCE COMPA...
CHENNAI - 600 002, Tamil Nadu
 ₹40.00 Cr 05 Mar 2007 21 Oct 2009 CLOSED
STATE BANK OF INDIA
MUMBAI, Maharashtra
 ₹7.00 Cr 09 Mar 2005 07 May 2008 CLOSED
STATE BANK OF INDIA
MUMBAI, Maharashtra
 ₹20.63 Cr 23 Nov 2004 28 Feb 2008 CLOSED
DENA BANK
MUMBAI, Maharashtra
 - 19 Mar 2004 07 Dec 2004 CLOSED
DENA BANK
MUMBAI, Maharashtra
 - 12 Nov 2003 07 Dec 2004 CLOSED
DENA BANK
MUMBAI, Maharashtra
 ₹12.90 Cr 15 Apr 1999 05 Jul 2008 CLOSED
TATA FINANCE LIMITED
MUMBAI, Maharashtra
 ₹6.80 Cr 18 Jan 1999 - Open
THE UNION CO-OP. BANK LTD.
AHEMADABAD, Gujarat
 ₹8.38 L 23 Feb 1998 08 Jul 2008 CLOSED
— ₹2.50 Cr - - -
— - - - -
— ₹40.00 Cr - - -
— - - - -
— ₹2.50 Cr - - -
— ₹7.00 Cr - - -
— ₹1.50 Cr - - -
— ₹36.63 Cr - - -
— ₹1.80 Cr - - -
— ₹2.70 Cr - - -
— ₹6.80 Cr - - -
— ₹8.38 L - - -
— ₹15.00 Cr - - -
— ₹20.63 Cr - - -
— ₹13.76 Cr - - -
— ₹12.90 Cr - - -
— ₹20.00 Cr - - -

Company Timeline

20 events
16 Mar 2023 Charge
Charge created — HDFC BANK LIMITED (₹12.00 L)
28 Sep 2021 Charge
Charge created — THE BHUJ MERCANTILE CO-OP. BAN... (₹6.00 Cr)
08 Jun 2020 Charge
Charge satisfied — Bank of India
08 Jun 2020 Charge
Charge satisfied — Bank of India
24 Feb 2020 Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
24 Feb 2020 Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
10 Oct 2019 Charge
Charge satisfied — SMALL INDUSTRIES DEVELOPMENT B...
10 Oct 2019 Charge
Charge satisfied — SMALL INDUSTRIES DEVELOPMENT B...
10 Oct 2019 Charge
Charge satisfied — SMALL INDUSTRIES DEVELOPMENT B...
20 Feb 2014 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹13.76 Cr)
23 Nov 2013 Charge
Charge created — Bank of India (₹2.70 Cr)
18 Mar 2013 Charge
Charge created — SMALL INDUSTRIES DEVELOPMENT B... (₹2.50 Cr)
26 Feb 2013 Charge
Charge created — SMALL INDUSTRIES DEVELOPMENT B... (₹1.80 Cr)
18 Jan 2013 Charge
Charge created — SMALL INDUSTRIES DEVELOPMENT B... (₹2.50 Cr)
31 Oct 2011 Charge
Charge created — Bank of India (₹1.50 Cr)
28 Jul 2011 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹20.00 Cr)
20 Jul 2011 Charge
Charge satisfied — BANK OF INDIA
06 Feb 2010 Charge
Charge created — BANK OF INDIA (₹15.00 Cr)
21 Oct 2009 Charge
Charge satisfied — INFRASTRUCTURE DEVELOPMENT FIN...
21 Oct 2009 Charge
Charge satisfied — INFRASTRUCTURE DEVELOPMENT FIN...

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