Company Information

CIN
Status
Date of Incorporation
25 November 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
510,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindrakumar Vinaykumar Ruia
Ravindrakumar Vinaykumar Ruia
Director/Designated Partner
almost 2 years ago
Rekha Ravindrakumar Ruia
Rekha Ravindrakumar Ruia
Director
almost 19 years ago

Past Directors

Upasana Akshay Ruia
Upasana Akshay Ruia
Additional Director
almost 13 years ago
Ramesh Ramniranjan Chokhani
Ramesh Ramniranjan Chokhani
Director
over 18 years ago
Sushil Kumar Ramjiwan Nevatia
Sushil Kumar Ramjiwan Nevatia
Director
about 26 years ago

Charges

0
15 June 2006
Dena Bank
27 Crore
15 June 2006
Dena Bank
0
15 June 2006
Dena Bank
0
15 June 2006
Dena Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112023
Supplementary or Test audit report under section 143-20112023
Form AOC - 4 CFS-20112023
Form MGT-7-22112023_signed
Form AOC-4-22112023_signed
List of share holders, debenture holders;-28102023
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-28102023
Form AOC-4-28102023
Form MGT-7-06122022_signed
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
Form ADT-1-28102022_signed
Supplementary or Test audit report under section 143-25102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102022
Form AOC - 4 CFS-25102022
Statement of Subsidiaries as per section 129 - Form AOC-1-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Copy of the intimation sent by company-17102022
Supplementary or Test audit report under section 143-17012022