Rubus Consultants Private Limited
About Rubus Consultants Private Limited
Data last updated:
Rubus Consultants Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Sannam S4 Consulting Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 08 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC205471.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Michael John Green and Himanshu Agrawal.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.333 3rd Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Its group structure included 1 subsidiary.
Company details
Contact details
Rubus Consultants Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.333 3rd Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Rubus Consultants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rubus Consultants Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rubus Consultants Private Limited, buy the company report.
Board of directors of Rubus Consultants Private Limited
Rubus Consultants has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael John Green | Director | 25 Apr 2017 | 9 Years 6 Months | As last reported |
| Himanshu Agrawal | Director | 20 Jun 2016 | 10 Years 4 Months | As last reported |
| Kapil Dua Also directs: RTK Advisors LLP | Director | 08 Jul 2010 | 16 Years 3 Months | As last reported |
Auditor
Rubus Consultants Private Limited is audited by A. PURI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. PURI & ASSOCIATES | FY 2017 | 009203N |
Shareholding
The shareholding of Rubus Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Rubus Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rubus Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rubus Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rubus Consultants has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sannam S4 Trading India Private Limited | U51909DL2011PTC222589 |
To see the full group structure of Rubus Consultants Private Limited, buy the company report.
GST
No GST registration is on our record for Rubus Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rubus Consultants Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Michael John Green ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Rubus Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rubus Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 08 July 2010 and is registered under CIN U74140DL2010PTC205471. The company has been struck off by the Registrar of Companies and is no longer operational.
Rubus Consultants had 3 directors:
- Michael John Green - Director
- Himanshu Agrawal - Director
- Kapil Dua - Director
The CIN (Corporate Identification Number) of Rubus Consultants is U74140DL2010PTC205471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rubus Consultants is at Flat No.333 3rd Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Rubus Consultants was incorporated on 08 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Rubus Consultants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Rubus Consultants operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Michael John Green ceased to be Additional Director on 29 Sep 2017. Edward Robert Warde Dixon ceased to be Director on 25 Apr 2017. Michael John Green was appointed as Director on 25 Apr 2017. Rubus Consultants has 7 board changes on record in total.
Rubus Consultants has 1 subsidiary company including Sannam S4 Trading India Private Limited.
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