Rubicon Stampings Private Limited
About Rubicon Stampings Private Limited
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Rubicon Stampings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 25 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PTC080649. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.15 Lakh. It is led by directors Renu Bala Dewan and Rama Kant Dewan.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No 11 – C Pocket B Shalimar Bagh, New Delhi, Delhi, India – 110052.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Rubicon Stampings 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 11 – C Pocket B Shalimar Bagh, New Delhi, Delhi, India – 110052
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Rubicon Stampings 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 Rubicon Stampings Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rubicon Stampings Private Limited, buy the company report.
Board of directors of Rubicon Stampings Private Limited
Rubicon Stampings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Bala Dewan Also directs: R R Luminaires Private Limited | Director | 25 Jul 1996 | 30 Years 3 Months | Current |
| Rama Kant Dewan Also directs: R R Luminaires Private Limited, Rubicon India Private Limited | Director | 22 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Rubicon Stampings Private Limited is audited by TARUN GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARUN GUPTA & ASSOCIATES | FY 2017 | 022809N |
Shareholding
The shareholding of Rubicon Stampings 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 Rubicon Stampings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 1998 | 90047347 | Union Bank of India | ₹5 Lakh | Open |
To see the full charge records of Rubicon Stampings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rubicon Stampings 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 Stampings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rubicon Stampings has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rubicon Stampings Private Limited, buy the company report.
Recent activity
Rubicon Stampings Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Shamakant Dewan ceased to be Director on 03 Jun 2019.
Frequently asked questions
Rubicon Stampings is an active private limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 25 July 1996 (30+ years old) and is registered under CIN U74899DL1996PTC080649.
Rubicon Stampings has 2 current directors:
- Renu Bala Dewan - Director
- Rama Kant Dewan - Director
The latest financial statements of Rubicon Stampings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
No. Rubicon Stampings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rubicon Stampings is U74899DL1996PTC080649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rubicon Stampings was incorporated on 25 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Shamakant Dewan ceased to be Director on 03 Jun 2019. Rama Kant Dewan ceased to be Additional Director on 22 Sep 2018. Rama Kant Dewan was appointed as Director on 22 Aug 2018. Rubicon Stampings has 4 board changes on record in total.
The registered office of Rubicon Stampings is at Flat No 11 – C Pocket B Shalimar Bagh, New Delhi, Delhi, India – 110052.
Rubicon Stampings operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
Rubicon Stampings has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
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