Rubicon Overseas Private Limited
About Rubicon Overseas Private Limited
Data last updated:
Rubicon Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. 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 specialised services segment of the trading and commerce sector. It was incorporated on 29 January 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1992PTC047392.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Malik and Rajeev Paul Singh Verma.
The registered office was at C/O Poonam Malik A – 4 Model Town, Model Town, New Delhi, Delhi, India – 110009.
Company details
Contact details
Rubicon Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC/O Poonam Malik A – 4 Model Town, Model Town, New Delhi, Delhi, India – 110009
- IndustryTrading, Specialty, Wholesale
- 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 Rubicon Overseas Private Limited
Year-wise financial statements and ratios of Rubicon Overseas Private Limited are in the company report Buy the company report.
Board of directors of Rubicon Overseas Private Limited
Rubicon Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Malik Also directs: Radhika Chemicals Private Limited, A P S Securities Limited | Director | 30 Mar 1993 | 33 Years 6 Months | As last reported |
| Rajeev Paul Singh Verma | Director | 29 Jan 1992 | 34 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Rubicon Overseas 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 Rubicon Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rubicon Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rubicon Overseas Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Satish Malik was appointed as Director on 30 Mar 1993.
Frequently asked questions
Rubicon Overseas 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.
Rubicon Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 29 January 1992 and is registered under CIN U51909DL1992PTC047392. The company has been struck off by the Registrar of Companies and is no longer operational.
Rubicon Overseas had 2 directors:
- Satish Malik - Director
- Rajeev Paul Singh Verma - Director
The CIN (Corporate Identification Number) of Rubicon Overseas is U51909DL1992PTC047392. 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 Rubicon Overseas is at CO Poonam Malik A – 4 Model Town, Model Town, New Delhi, Delhi, India – 110009.
Rubicon Overseas was incorporated on 29 January 1992. It is registered with the Registrar of Companies, Delhi.
Rubicon Overseas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Satish Malik was appointed as Director on 30 Mar 1993. Rajeev Paul Singh Verma was appointed as Director on 29 Jan 1992.
Rubicon Overseas can be reached at its registered office: CO Poonam Malik A – 4 Model Town, Model Town, New Delhi, Delhi, India – 110009.
Rubicon Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.