Company Information

CIN
L17120MH1917PLC000447
Status
Date of Incorporation
09 January 1917
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
167,200,000
Authorised Capital
175,000,000

Directors

Jasvanti Amar Patel
Jasvanti Amar Patel
Director/Designated Partner
for almost 4 years
Dilip Jayantilal Thakkar
Dilip Jayantilal Thakkar
Director
for over 24 years
Shardul Jashwant Thacker
Shardul Jashwant Thacker
Director/Designated Partner
for almost 40 years
Mehernosh Rusi Currawalla
Mehernosh Rusi Currawalla
Director/Designated Partner
for over 1 year
Rahul Gautam Divan
Rahul Gautam Divan
Director/Designated Partner
for almost 4 years
Bharat Manharlal Shah
Bharat Manharlal Shah
Director/Designated Partner
for about 1 year

Past Directors

Purav Hiren Shah
Purav Hiren Shah
Additional Director
almost 7 years ago
Yogen Shivlal Lathia
Yogen Shivlal Lathia
Additional Director
almost 9 years ago
Deepak Rameshchandra Shah
Deepak Rameshchandra Shah
Director
about 9 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Director
about 9 years ago
Shaunak Jashwant Thacker
Shaunak Jashwant Thacker
Additional Director
almost 13 years ago
Jayalakshmi Anshuman
Jayalakshmi Anshuman
Company Secretary
almost 14 years ago
Manharlal Chunilal Shah
Manharlal Chunilal Shah
Managing Director
over 15 years ago
Manhar Narmadashanker Trivedi
Manhar Narmadashanker Trivedi
Company Secretary
almost 20 years ago
Dharmasinh Morarji Popat
Dharmasinh Morarji Popat
Director
over 24 years ago
Viraj Manharlal Shah
Viraj Manharlal Shah
Director
almost 30 years ago
Aruna Manharlal Shah
Aruna Manharlal Shah
Director
about 37 years ago
Girish Chinubhai Sharedalal
Girish Chinubhai Sharedalal
Director
over 43 years ago
Hiren Manharlal Shah
Hiren Manharlal Shah
Managing Director
about 47 years ago
Jimmy Dorabji Masani
Jimmy Dorabji Masani
Director
over 47 years ago

Charges

355 Crore
24 April 2019
Indusind Bank Ltd.
15 Crore
07 December 2018
Indusind Bank Ltd.
5 Crore
22 November 2018
Indusind Bank Ltd.
30 Crore
20 December 2016
Housing Development Finance Corporation Limited
250 Crore
26 August 2010
Idbi Bank Limited
18 Crore
15 September 2005
State Bank Of India
35 Crore
29 February 2012
Axis Bank Limited
85 Crore
28 March 2018
Shriram Housing Finance Limited
20 Crore
07 March 1994
Bank Of India
11 Crore
20 April 2005
State Bank Of India
26 Crore
03 October 2007
Axis Bank Ltd
46 Crore
28 June 2013
Reliance Capital Ltd
20 Crore
29 December 2015
Allahabad Bank
198 Crore
29 January 2015
Indusind Bank Ltd.
19 Crore
07 January 2014
Indusind Bank Ltd.
10 Crore
18 December 2007
Axis Bank (acting As An Agent And Authorised Representative Of Allahabad Bank And Andhra Bank)
200 Crore
25 June 2011
Allahabad Bank
110 Crore
28 February 2007
Hdfc Bank Limited
26 Crore
04 November 2006
Uco Bank
25 Crore
02 March 2009
Allahabad Bank
100 Crore
06 April 2009
Andhra Bank - Chembur Branch
100 Crore
03 October 2007
Axis Bnk Ltd
46 Crore
09 December 2003
Industrial Development Bank Of India
7 Crore
28 January 2012
Bank Of India
7 Crore
28 September 2011
Bank Of India
7 Crore
26 September 2008
Bank Of India
10 Crore
07 July 1992
Industrial Development Bank Of India
1 Crore
29 December 2003
Industrial Development Bank Of India
7 Crore
30 December 2003
Bank Of India
7 Crore
31 March 1994
Bank Of Baroda
1 Crore
29 May 2000
Industrial Development Bank Of India
11 Crore
17 January 1995
Industrial Development Bank Of India
7 Crore
08 May 2000
Syndicate Bank
3 Crore
06 February 2004
Bank Of India
7 Crore
28 March 2003
Bank Of India
22 Crore
08 May 1994
Bank Of India
11 Crore
01 December 2022
Others
0
19 March 2022
Others
0
24 December 2021
Others
0
22 December 2021
Others
0
07 December 2018
Others
0
28 March 2018
Others
0
30 October 2020
Bank Of India
0
22 June 2021
Others
0
15 July 2021
Others
0
08 May 2000
Syndicate Bank
0
22 November 2018
Others
0
24 April 2019
Others
0
15 September 2005
State Bank Of India
0
20 December 2016
Others
0
28 June 2013
Others
0
30 October 2020
Bank Of India
0
28 September 2011
Bank Of India
0
26 August 2010
Idbi Bank Limited
0
06 April 2009
Andhra Bank - Chembur Branch
0
02 March 2009
Allahabad Bank
0
03 October 2007
Axis Bnk Ltd
0
18 December 2007
Axis Bank (acting As An Agent And Authorised Representative Of Allahabad Bank And Andhra Bank)
0
03 October 2007
Axis Bank Ltd
0
04 November 2006
Uco Bank
0
25 June 2011
Allahabad Bank
0
30 December 2003
Bank Of India
0
29 December 2003
Industrial Development Bank Of India
0
08 May 1994
Bank Of India
0
07 March 1994
Bank Of India
0
07 July 1992
Industrial Development Bank Of India
0
20 April 2005
State Bank Of India
0
07 January 2014
Indusind Bank Ltd.
0
29 May 2000
Industrial Development Bank Of India
0
28 March 2003
Bank Of India
0
31 March 1994
Bank Of Baroda
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2007
Hdfc Bank Limited
0
28 January 2012
Bank Of India
0
29 December 2015
Allahabad Bank
0
29 January 2015
Indusind Bank Ltd.
0
17 January 1995
Industrial Development Bank Of India
0
26 September 2008
Bank Of India
0
29 February 2012
Axis Bank Limited
0
06 February 2004
Bank Of India
0
01 December 2022
Others
0
19 March 2022
Others
0
24 December 2021
Others
0
22 December 2021
Others
0
07 December 2018
Others
0
28 March 2018
Others
0
30 October 2020
Bank Of India
0
22 June 2021
Others
0
15 July 2021
Others
0
08 May 2000
Syndicate Bank
0
22 November 2018
Others
0
24 April 2019
Others
0
15 September 2005
State Bank Of India
0
20 December 2016
Others
0
28 June 2013
Others
0
30 October 2020
Bank Of India
0
28 September 2011
Bank Of India
0
26 August 2010
Idbi Bank Limited
0
06 April 2009
Andhra Bank - Chembur Branch
0
02 March 2009
Allahabad Bank
0
03 October 2007
Axis Bnk Ltd
0
18 December 2007
Axis Bank (acting As An Agent And Authorised Representative Of Allahabad Bank And Andhra Bank)
0
03 October 2007
Axis Bank Ltd
0
04 November 2006
Uco Bank
0
25 June 2011
Allahabad Bank
0
30 December 2003
Bank Of India
0
29 December 2003
Industrial Development Bank Of India
0
08 May 1994
Bank Of India
0
07 March 1994
Bank Of India
0
07 July 1992
Industrial Development Bank Of India
0
20 April 2005
State Bank Of India
0
07 January 2014
Indusind Bank Ltd.
0
29 May 2000
Industrial Development Bank Of India
0
28 March 2003
Bank Of India
0
31 March 1994
Bank Of Baroda
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2007
Hdfc Bank Limited
0
28 January 2012
Bank Of India
0
29 December 2015
Allahabad Bank
0
29 January 2015
Indusind Bank Ltd.
0
17 January 1995
Industrial Development Bank Of India
0
26 September 2008
Bank Of India
0
29 February 2012
Axis Bank Limited
0
06 February 2004
Bank Of India
0

Documents

Form MSME FORM I-30042024_signed
Optional Attachment-(1)-31032024
Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-7-05012024_signed
Form MSME FORM I-19122023_signed
Form AOC-4(XBRL)-15122023_signed
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form MSME FORM I-31102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-15-09102023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-29042023_signed
Form Addendum to AOC-4 CSR-31032023
Form MGT-7-28112022_signed
Form MGT-14-23112022
Optional Attachment-(1)-19112022
Copy of shareholders resolution-19112022

Frequently Asked Questions

What is the date on which the The ruby mills limited incorporated?

The ruby mills limited was incorporated on 09 January 1917 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the The ruby mills limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with The ruby mills limited?

20 of directors are associated with the company.

What is the number of directors associated with The ruby mills limited?

20 of directors are associated with the company.