Company Information

CIN
Status
Date of Incorporation
03 February 1972
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Sadanand Vasudev Kini
Sadanand Vasudev Kini
Director
about 9 years ago
Shreelal Gaurishankar Bohra
Shreelal Gaurishankar Bohra
Director
almost 19 years ago
Sushil Kumar Ramjiwan Nevatia
Sushil Kumar Ramjiwan Nevatia
Director
over 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

Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
Form INC-22-14032019_signed
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-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
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-28042018_signed
Form DIR-11-28042018_signed
Acknowledgement received from company-27042018
Proof of dispatch-27042018
Notice of resignation filed with the company-27042018
Evidence of cessation;-25042018