Company Information

CIN
U17110MH1929PTC001538
Status
Date of Incorporation
30 October 1929
Classes
Listing Status
Unlisted
Type
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

Directors

Dineshkumar Nagarmal Sirsalewala
Dineshkumar Nagarmal Sirsalewala
Director/Designated Partner
for over 1 year
Vineeta Ruia
Vineeta Ruia
Director/Designated Partner
for over 34 years
Rekha Ravindrakumar Ruia
Rekha Ravindrakumar Ruia
Director
for about 28 years
Amla Ashokkumar Ruia
Amla Ashokkumar Ruia
Director
for about 50 years

Past Directors

Pankaj Sharma
Pankaj Sharma
Additional Director
over 5 years ago
Bharatkumar Radhakrishna Ruia
Bharatkumar Radhakrishna Ruia
Director
about 18 years ago
Manianachari Shanmugham
Manianachari Shanmugham
Director
over 29 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
Optional Attachment-(1)-23112023
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Optional Attachment-(1)-08112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form DPT-3-29062022_signed
List of Directors;-04032022

Frequently Asked Questions

When was the Ramnarain sons pvt ltd incorporated?

The Ramnarain sons pvt ltd was incorporated with ROC on 30 October 1929 as .

Where has the Ramnarain sons pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 001538.

What is the E-filing status of the company?

The status of Ramnarain sons pvt ltd is Active.

Number of Key Management personnel of the Ramnarain sons pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Ramnarain sons pvt ltd?

The appointed directors in the company are:

  • Amla ashokkumar ruia
  • Bharatkumar radhakrishna ruia
  • Vineeta ruia
  • Rekha ravindrakumar ruia
  • Pankaj sharma
  • Manianachari shanmugham
  • Dineshkumar nagarmal sirsalewala