Company Information
CIN
Status
Date of Incorporation
11 July 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Ashokkumar Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Amla Ashokkumar Ruia
Beneficial Owner
almost 51 years ago
almost 51 years ago
Past Directors
Gayatri Atul Ruia
Additional Director
almost 6 years ago
almost 6 years ago
Ashokkumar Ruia Radhakrishna
Director
about 32 years ago
about 32 years ago
Charges
14 January 2005
Corporation Bank
10 Crore
14 January 2005
Corporation Bank
0
14 January 2005
Corporation Bank
0
Documents
Form Addendum to AOC-4 CSR-10062024_signed
Form MGT-7-09012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012024
XBRL document in respect Consolidated financial statement-02012024
Form AOC-4(XBRL)-02012024_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023
List of share holders, debenture holders;-24112022
Form MGT-7-24112022_signed
Form AOC-4(XBRL)-12112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
XBRL document in respect Consolidated financial statement-11112022
Form AOC-4(XBRL)-11112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-30062022_signed
Form MGT-7-02042022_signed
Shareholders-MGT_7_T91799700_SHAIL1504_20220329172724.xlsm
XBRL document in respect Consolidated financial statement-15032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
Form AOC-4(XBRL)-18032022_signed
Form DPT-3-08072021_signed
Form CFSS-2020-21062021
Form AOC - 4 CFS-02032021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022021