Company Information

CIN
Status
Date of Incorporation
24 November 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,704,000
Authorised Capital
10,000,000

Directors

Atin Ruia
Atin Ruia
Director/Designated Partner
over 6 years ago
Basant Kumar Ruia
Basant Kumar Ruia
Director
over 13 years ago
Prateek Ruia
Prateek Ruia
Director/Designated Partner
almost 24 years ago
Bimal Kumar Ruia
Bimal Kumar Ruia
Beneficial Owner
about 49 years ago

Past Directors

Sitaram Ruia
Sitaram Ruia
Director
about 49 years ago

Registered Trademarks

Ruia Chemicals Ruia Chemicals

[Class : 1] Chemicals For Use In Biotechnological Manufacturing Processes,Fluorinated Chemicals,Chlorinated Chemicals,Chemical Fertilisers,Lithographic Chemicals Included Under Class 1

Ruia Chemicals Ruia Chemicals

[Class : 1] Chemicals For Use In Biotechnological Manufacturing Processes,Fluorinated Chemicals,Chlorinated Chemicals,Chemical Fertilisers,Lithographic Chemicals Included Under Class 1

Charges

7 Crore
25 November 2016
Kotak Mahindra Bank Limited
7 Crore
06 March 1992
United Bank Of India
5 Crore
25 November 2016
Others
0
29 October 2021
Axis Bank Limited
0
06 March 1992
United Bank Of India
0
25 November 2016
Others
0
29 October 2021
Axis Bank Limited
0
06 March 1992
United Bank Of India
0

Documents

Form CHG-1-17022021_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-11062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-08072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206