Company Information

CIN
Status
Date of Incorporation
06 October 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anushri Akleshwar Yadav
Anushri Akleshwar Yadav
Director/Designated Partner
almost 7 years ago
Jagdish Chhaganlal Vora
Jagdish Chhaganlal Vora
Director/Designated Partner
about 12 years ago
Chandra Shyam Ruia
Chandra Shyam Ruia
Director
over 38 years ago
Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director
almost 58 years ago

Past Directors

Mala Jagdish Vora
Mala Jagdish Vora
Additional Director
about 13 years ago
Amay Shyam Ruia
Amay Shyam Ruia
Director
almost 15 years ago

Documents

Form ADT-1-30112023_signed
Copy of the intimation sent by company-24112023
Copy of written consent given by auditor-24112023
Copy of resolution passed by the company-24112023
Form AOC-4-21102023_signed
Form MGT-7A-20102023_signed
List of Directors;-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of share holders, debenture holders;-18102023
Directors report as per section 134(3)-18102023
Form MGT-7A-28092023_signed
Form AOC-4-21092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DPT-3-29062022
List of Directors;-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Directors report as per section 134(3)-14102021
List of share holders, debenture holders;-14102021
Optional Attachment-(1)-14102021
Form AOC-4-14102021_signed
Form MGT-7A-14102021_signed
Form DPT-3-28062021_signed
Form CFSS-2020-21062021_signed
Form MGT-7-13032021_signed