Company Information

CIN
Status
Date of Incorporation
06 May 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,950,000
Authorised Capital
10,000,000

Directors

Vidya Devi Agarwal
Vidya Devi Agarwal
Beneficial Owner
for over 3 years
Ankur Agarwal
Ankur Agarwal
Director
for over 3 years
Madhukar Agarwal
Madhukar Agarwal
Director
for over 1 year

Past Directors

Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
almost 26 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
almost 26 years ago

Charges

43 Crore
20 April 2006
Icici Bank Limited
7 Lak
23 October 2003
Corporation Bank Gandhidham Branch;
50 Lak
16 April 2003
Union Bank Of India (earlier Known As Corporation Bank)
19 Crore
19 September 2000
Corporation Bank Gandhidham Branch;
1 Crore
24 January 2000
Corporation Bank
19 Crore
03 August 2021
Union Bank Of India (earlier Known As Corporation Bank)
1 Crore
20 May 2020
Union Bank Of India (earlier Known As Corporation Bank)
35 Lak
24 January 2000
Others
0
16 April 2003
Others
0
03 August 2021
Others
0
20 May 2020
Others
0
20 April 2006
Icici Bank Limited
0
23 October 2003
Corporation Bank Gandhidham Branch;
0
19 September 2000
Corporation Bank Gandhidham Branch;
0
24 January 2000
Others
0
16 April 2003
Others
0
03 August 2021
Others
0
20 May 2020
Others
0
20 April 2006
Icici Bank Limited
0
23 October 2003
Corporation Bank Gandhidham Branch;
0
19 September 2000
Corporation Bank Gandhidham Branch;
0

Documents

Form MGT-14-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-04112020-signed
Form PAS-6-15102020_signed
Form MSME FORM I-09102020_signed
Optional Attachment-(1)-09102020
Form MSME FORM I-15092020_signed
Form ADT-1-28072020_signed
Copy of written consent given by auditor-25072020
Optional Attachment-(1)-25072020
Form MGT-14-29052020-signed
Altered memorandum of association-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020

Frequently Asked Questions

When was the Russaka ply india limited incorporated?

The Russaka ply india limited was incorporated with ROC on 06 May 1998 as .

Where has the Russaka ply india limited been incorporated?

The company was incorporated in Ahmedabad with registration number 034067.

What is the E-filing status of the company?

The status of Russaka ply india limited is Active.

Number of Key Management personnel of the Russaka ply india limited?

The company has 5 key management personnel in the company.

Who are the directors of the Russaka ply india limited?

The appointed directors in the company are:

  • Kishore kumar agarwal
  • Ankur agarwal
  • Sumit kumar agarwal
  • Madhukar agarwal
  • Vidya devi agarwal