Company Information

CIN
Status
Date of Incorporation
24 November 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
2,500,000

Directors

Chandrakala Khetan
Chandrakala Khetan
Director/Designated Partner
for about 3 years
Deepak Kumar Ruia
Deepak Kumar Ruia
Director/Designated Partner
for about 29 years
Rinki Tibrewal
Rinki Tibrewal
Director
for about 1 year

Past Directors

Nandlal Tibrewal
Nandlal Tibrewal
Director
over 17 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 19 years ago
Ashish Agarwal
Ashish Agarwal
Managing Director
over 19 years ago
Laxman Prasad Konodia
Laxman Prasad Konodia
Director
about 29 years ago

Documents

Form DPT-3-08072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form MGT-14-26102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-07082019_signed
Optional Attachment-(2)-07082019
Declaration under section 90-07082019
Optional Attachment-(1)-07082019

Frequently Asked Questions

What is the date of Ruia securities limited incorporation?

Incorporation date of the company is 24 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ruia securities limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish agarwal
  • Vivek agarwal
  • Nandlal tibrewal
  • Rinki tibrewal
  • Laxman prasad konodia
  • Deepak kumar ruia
  • Chandrakala khetan