Company Information

CIN
Status
Date of Incorporation
23 June 1943
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vidhi Darsh Ruia
Vidhi Darsh Ruia
Director
over 1 year ago
Hriday Darsh Ruia
Hriday Darsh Ruia
Director/Designated Partner
almost 2 years ago
Avinash Madhav Khire
Avinash Madhav Khire
Director
about 16 years ago

Past Directors

Gagan Darsh Ruia
Gagan Darsh Ruia
Whole Time Director
almost 11 years ago
Asha Tejkumar Ruia
Asha Tejkumar Ruia
Director
over 15 years ago
Dilip Chunilal Shah
Dilip Chunilal Shah
Director
over 17 years ago

Charges

45 Crore
22 July 2010
The Cosmos Co-op Bank Ltd
45 Crore
31 August 2017
The Cosmos Co-op Bank Ltd
1 Crore
27 October 2016
The Cosmos Co-op. Bank Ltd.
1 Crore
27 April 2009
Kotak Mahindra Bank Limited
2 Crore
17 November 2020
Others
0
15 September 2020
Others
0
27 October 2016
Others
0
22 July 2010
Others
0
27 April 2009
Kotak Mahindra Bank Limited
0
31 August 2017
Others
0
17 November 2020
Others
0
15 September 2020
Others
0
27 October 2016
Others
0
22 July 2010
Others
0
27 April 2009
Kotak Mahindra Bank Limited
0
31 August 2017
Others
0

Documents

Form AOC-4-06022024_signed
Directors report as per section 134(3)-01022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022024
Form MGT-7A-29012024_signed
Form MGT-7A-13122023
List of Directors;-13122023
List of share holders, debenture holders;-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032023
Directors report as per section 134(3)-09032023
Form AOC-4-09032023
List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form MGT-7A-04032023_signed
Form ADT-1-20102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Approval letter for extension of AGM;-22032022
Form AOC-4-22032022_signed
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Approval letter of extension of financial year or AGM-12032022
Directors report as per section 134(3)-12032022
Form CHG-1-02122021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211202
Form DPT-3-21092021_signed
Form CHG-4-26042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210426