Company Information

CIN
Status
Date of Incorporation
10 October 1984
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
3,290,600
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivprakash Kaluram Ruhatiya
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
almost 2 years ago
Shriprakash Kaluram Agrawal
Shriprakash Kaluram Agrawal
Wholetime Director
almost 17 years ago

Past Directors

Vijayprakash Kaluram Agrawal
Vijayprakash Kaluram Agrawal
Whole Time Director
almost 17 years ago
Kaluram Ramakisan Ruhatiya
Kaluram Ramakisan Ruhatiya
Whole Time Director
almost 17 years ago
Omprakash Kaluram Ruhatiya
Omprakash Kaluram Ruhatiya
Whole Time Director
almost 17 years ago
Sanjayprakash Kaluram Ruhatiya
Sanjayprakash Kaluram Ruhatiya
Director
about 40 years ago
Ajayprakash Kaluram Agrawal
Ajayprakash Kaluram Agrawal
Director
about 40 years ago

Registered Trademarks

Premiere Dame Ruhatiya Cotton And Metal

[Class : 30] Premium Quality Parboiled Rice Included In Class 30

La Kapoose Ruhatiya Cotton Metal

[Class : 25] Readymade Clothing, Readymade Linings, Clothing, Coats, Hosiery, Jackets, Jerseys, Overcoats, Pajamas, Pants, Saris, Shirts, Tee Shirts And Yokes (Shirt), All Being Included Under Class 25.

Cotonesilver Ruhatiya Cotton Metal

[Class : 25] Readymade Clothing, Readymade Linings, Clothing, Coats, Hosiery, Jackets, Jerseys, Overcoats, Pajamas, Pants, Saris, Shirts, Tee Shirts & Yokes (Shirt), All Being Included Under Class 25.
View +1 more Brands for Ruhatiya Cotton And Metal Private Limited.

Charges

123 Crore
22 December 2011
Union Bank Of India
36 Crore
10 November 2008
Union Bank Of India
68 Crore
06 February 2008
Union Bank Of India
18 Crore
10 November 2008
Union Bank Of India
7 Crore
17 December 2003
Uco Bank Through Akola Branch Of Maharashtra
3 Crore
07 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
18 December 2021
Others
0
22 December 2011
Others
0
10 November 2008
Others
0
06 February 2008
Others
0
10 November 2008
Union Bank Of India
0
17 December 2003
Uco Bank Through Akola Branch Of Maharashtra
0
07 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
18 December 2021
Others
0
22 December 2011
Others
0
10 November 2008
Others
0
06 February 2008
Others
0
10 November 2008
Union Bank Of India
0
17 December 2003
Uco Bank Through Akola Branch Of Maharashtra
0

Documents

Instrument(s) of creation or modification of charge;-28112020
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201128
Form DPT-3-07102020-signed
Form BEN - 2-01012020_signed
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-30122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Declaration under section 90-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form MGT-14-07122019_signed
Form ADT-1-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-02082019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Instrument(s) of creation or modification of charge;-18062019
Form MGT-7-28122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-18122017