Company Information

CIN
Status
Date of Incorporation
03 January 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,675,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Mahavirprasad Ruia
Rajendra Mahavirprasad Ruia
Director
almost 2 years ago
Narendra Mahavir Ruia
Narendra Mahavir Ruia
Director/Designated Partner
almost 2 years ago

Past Directors

Meenakshi Narendra Ruia
Meenakshi Narendra Ruia
Director
over 21 years ago
Geetadevi Ruia
Geetadevi Ruia
Director
almost 26 years ago

Charges

2 Crore
07 February 2007
Canara Bank
2 Crore
02 April 1983
Dena Bank
7 Lak
07 September 1976
Dena Bank
10 Thousand
16 February 1974
Maharashtra State Financial Corpn.
1 Lak
07 February 2007
Canara Bank
0
07 September 1976
Dena Bank
0
02 April 1983
Dena Bank
0
16 February 1974
Maharashtra State Financial Corpn.
0
07 February 2007
Canara Bank
0
07 September 1976
Dena Bank
0
02 April 1983
Dena Bank
0
16 February 1974
Maharashtra State Financial Corpn.
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-19012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-31122018
Approval letter for extension of AGM;-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Approval letter of extension of financial year or AGM-26122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-22112017_signed
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Form MGT-14-16012017_signed
Optional Attachment-(1)-16012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Form AOC-4-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016