Company Information

CIN
Status
Date of Incorporation
30 October 1929
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dineshkumar Nagarmal Sirsalewala
Dineshkumar Nagarmal Sirsalewala
Director/Designated Partner
almost 2 years ago
Rekha Ravindrakumar Ruia
Rekha Ravindrakumar Ruia
Director
over 28 years ago
Vineeta Ruia
Vineeta Ruia
Director/Designated Partner
almost 35 years ago
Amla Ashokkumar Ruia
Amla Ashokkumar Ruia
Director
over 50 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Additional Director
over 5 years ago
Bharatkumar Radhakrishna Ruia
Bharatkumar Radhakrishna Ruia
Director
over 18 years ago
Manianachari Shanmugham
Manianachari Shanmugham
Director
almost 30 years ago

Documents

Form BEN - 2-28022024_signed
Declaration under section 90-28022024
Form MGT-7A-23012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122023
Directors report as per section 134(3)-20122023
Form AOC-4-20122023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7A-23112023
Form MGT-7A-27092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Optional Attachment-(1)-08112022
Form AOC-4-08112022
Form DPT-3-29062022_signed
Directors report as per section 134(3)-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
Optional Attachment-(1)-04032022
Approval letter of extension of financial year or AGM-04032022
Approval letter for extension of AGM;-04032022
List of share holders, debenture holders;-04032022
List of Directors;-04032022
Form MGT-7A-04032022_signed
Form AOC-4-04032022_signed
Form DPT-3-10022022-signed
List of share holders, debenture holders;-14122021