Company Information

CIN
Status
Date of Incorporation
09 July 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjai Ruia
Sanjai Ruia
Director
over 31 years ago
Anilkumar Sushilkumar Ruia
Anilkumar Sushilkumar Ruia
Director/Designated Partner
about 37 years ago

Past Directors

Maneesha Ruia
Maneesha Ruia
Additional Director
almost 17 years ago

Charges

2 Crore
25 May 2012
Bank Of India.
2 Crore
25 May 2012
Bank Of India.
0
25 May 2012
Bank Of India.
0
25 May 2012
Bank Of India.
0

Documents

List of share holders, debenture holders;-27042024
List of Directors;-27042024
Form MGT-7A-27042024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form AOC-4-02032023_signed
Form MGT-7A-02032023_signed
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-15032022
Form AOC-4-07022021
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022021
Form DPT-3-31072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Auditor?s certificate-27062019
Form DPT-3-26062019
Form MGT-7-16012019_signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-14-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018