Company Information

CIN
Status
Date of Incorporation
31 December 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,050,000

Directors

Dasharathbhai Ambalal Patel
Dasharathbhai Ambalal Patel
Director/Designated Partner
for over 1 year
Hasmukhbhai Naranbhai Patel
Hasmukhbhai Naranbhai Patel
Director/Designated Partner
for over 1 year
Paragkumar Gunvantlal Bhavsar
Paragkumar Gunvantlal Bhavsar
Director/Designated Partner
for over 1 year

Past Directors

Dineshbhai Gopalbhai Patel
Dineshbhai Gopalbhai Patel
Director
about 4 years ago
Naranbhai Narottamdas Patel
Naranbhai Narottamdas Patel
Director
almost 12 years ago

Charges

9 Crore
13 February 2014
The Mehsana Urban Co-operative Bank Ltd.
9 Crore
11 February 2014
The Mehsana Urban Co-operative Bank Ltd.
7 Crore
04 May 2020
The Mehsana Urban Co-operative Bank Ltd.
90 Lak
13 February 2014
Others
0
11 February 2014
Others
0
04 May 2020
Others
0
13 February 2014
Others
0
11 February 2014
Others
0
04 May 2020
Others
0
13 February 2014
Others
0
11 February 2014
Others
0
04 May 2020
Others
0

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-26122020_signed
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed

Frequently Asked Questions

What is the date of Ruja impex private limited incorporation?

Incorporation date of the company is 31 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Ruja impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Paragkumar gunvantlal bhavsar
  • Naranbhai narottamdas patel
  • Hasmukhbhai naranbhai patel
  • Dineshbhai gopalbhai patel
  • Dasharathbhai ambalal patel