Company Information
CIN
Status
Date of Incorporation
16 August 1956
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
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
about 45 years ago
about 45 years ago
Past Directors
Gayatri Atul Ruia
Additional Director
almost 6 years ago
almost 6 years ago
Ashokkumar Ruia Radhakrishna
Director
over 63 years ago
over 63 years ago
Registered Trademarks
[Class : 25] Hosiery And Knitwear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 December 1997
Canara Bank
5 Lak
09 March 1993
Canara Bank
10 Lak
17 March 1979
Bank Of India
68 Lak
07 May 1966
The Bank Of India Ltd.
5 Lak
02 July 1962
The Bank Of India Ltd.
10 Lak
09 February 1959
The Bank Of India Ltd.
10 Lak
20 December 1957
The Bank Of India Ltd.
10 Lak
02 July 1962
The Bank Of India Ltd.
0
09 February 1959
The Bank Of India Ltd.
0
17 March 1979
Bank Of India
0
04 December 1997
Canara Bank
0
09 March 1993
Canara Bank
0
20 December 1957
The Bank Of India Ltd.
0
07 May 1966
The Bank Of India Ltd.
0
02 July 1962
The Bank Of India Ltd.
0
09 February 1959
The Bank Of India Ltd.
0
17 March 1979
Bank Of India
0
04 December 1997
Canara Bank
0
09 March 1993
Canara Bank
0
20 December 1957
The Bank Of India Ltd.
0
07 May 1966
The Bank Of India Ltd.
0
Documents
Form Addendum to AOC-4 CSR-10062024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122023
XBRL document in respect Consolidated financial statement-26122023
Form AOC-4(XBRL)-26122023_signed
Form MGT-7-06122023_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Copy of MGT-8-29112023
Form MGT-7-30092023_signed
Form AOC-4(XBRL)-23092023_signed
Form DPT-3-08092023_signed
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
XBRL document in respect Consolidated financial statement-17112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112022
Form AOC-4(XBRL)-17112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-30062022_signed
Form DPT-3-28062022
Form BEN - 2-24032022
Declaration under section 90-24032022
Shareholders-MGT_7_T89752711_SHAIL1504_20220322165237.xlsm
Form MGT-7-22032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
XBRL document in respect Consolidated financial statement-15032022
Form AOC-4(XBRL)-15032022
Form DPT-3-08072021_signed