Company Information

CIN
Status
Date of Incorporation
28 February 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Ravindrakumar Ruia
Akshay Ravindrakumar Ruia
Director/Designated Partner
over 1 year ago
Padmanabh Adityakumar Ruia
Padmanabh Adityakumar Ruia
Director/Designated Partner
over 1 year ago
Ravindrakumar Vinaykumar Ruia
Ravindrakumar Vinaykumar Ruia
Director/Designated Partner
almost 2 years ago

Past Directors

Vineeta Ruia
Vineeta Ruia
Director
about 30 years ago
Sushil Kumar Ramjiwan Nevatia
Sushil Kumar Ramjiwan Nevatia
Director
over 49 years ago

Documents

List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Copy of the intimation sent by company-17102022
List of Directors;-12012022
List of share holders, debenture holders;-12012022
Directors report as per section 134(3)-12012022
Approval letter of extension of financial year or AGM-12012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
Approval letter for extension of AGM;-12012022
Directors report as per section 134(3)-13012021
Approval letter for extension of AGM;-13012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
List of share holders, debenture holders;-13012021
Approval letter of extension of financial year or AGM-13012021
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-23102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed