Company Information

CIN
U67120MH1972PTC015591
Status
Date of Incorporation
03 February 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,279,200
Authorised Capital
15,179,200

Directors

Akshay Ravindrakumar Ruia
Akshay Ravindrakumar Ruia
Director/Designated Partner
for over 1 year
Rekha Ravindrakumar Ruia
Rekha Ravindrakumar Ruia
Director
for over 40 years

Past Directors

Sadanand Vasudev Kini
Sadanand Vasudev Kini
Director
about 9 years ago
Shreelal Gaurishankar Bohra
Shreelal Gaurishankar Bohra
Director
over 18 years ago
Sushil Kumar Ramjiwan Nevatia
Sushil Kumar Ramjiwan Nevatia
Director
about 30 years ago

Charges

0
30 March 1976
Union Bank Of India
2 Lak
14 June 1978
Union Bank Of India
1 Lak
16 June 1975
Union Bank Of India
1 Lak
14 September 1976
The Bombay Mercantile Co-op. Bank Limited
6 Thousand
14 September 1976
The Bombay Mercantile Co-op. Bank Limited
0
16 June 1975
Union Bank Of India
0
14 June 1978
Union Bank Of India
0
30 March 1976
Union Bank Of India
0
14 September 1976
The Bombay Mercantile Co-op. Bank Limited
0
16 June 1975
Union Bank Of India
0
14 June 1978
Union Bank Of India
0
30 March 1976
Union Bank Of India
0
14 September 1976
The Bombay Mercantile Co-op. Bank Limited
0
16 June 1975
Union Bank Of India
0
14 June 1978
Union Bank Of India
0
30 March 1976
Union Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form INC-22-14032019_signed
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Supplementary or Test audit report under section 143-02112018
Form AOC - 4 CFS-02112018_signed
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date of Sjs trading and holding company private limited incorporation?

Incorporation date of the company is 03 February 1972 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Sjs trading and holding company private limited has appointed how many directors?

The appointed directors in the company are:

  • Rekha ravindrakumar ruia
  • Sushil kumar ramjiwan nevatia
  • Shreelal gaurishankar bohra
  • Akshay ravindrakumar ruia
  • Sadanand vasudev kini