Company Information

CIN
Status
Date of Incorporation
12 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
913,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shishir Sharad Ruia
Shishir Sharad Ruia
Director/Designated Partner
over 1 year ago
Shiteej Sharad Ruia
Shiteej Sharad Ruia
Director/Designated Partner
over 1 year ago
Devendra Mangeshkumar Mardia
Devendra Mangeshkumar Mardia
Director/Designated Partner
over 6 years ago

Past Directors

Sumana Juliet John
Sumana Juliet John
Additional Director
about 7 years ago
Sharad Shyamsunder Ruia
Sharad Shyamsunder Ruia
Director
over 19 years ago
Basant Akuli Satpathy
Basant Akuli Satpathy
Director
over 20 years ago
Rugmini Jayrajan
Rugmini Jayrajan
Director
almost 22 years ago
Satish Surajmani Mishra
Satish Surajmani Mishra
Director
over 24 years ago

Charges

1 Crore
01 September 2001
Sbbj Bank
1 Crore
01 September 2001
Sbbj Bank
0
01 September 2001
Sbbj Bank
0

Documents

Form PAS-6-17122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-23042019-signed
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form DIR-12-03112018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Form DIR-12-07082018_signed
Notice of resignation;-03082018
Evidence of cessation;-03082018
Optional Attachment-(1)-03082018
Declaration by first director-03082018