Company Information

CIN
Status
Date of Incorporation
19 September 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Madhusudan Govindprasad Ruia
Madhusudan Govindprasad Ruia
Beneficial Owner
over 2 years ago
Raghav Sanjay Ruia
Raghav Sanjay Ruia
Director/Designated Partner
almost 5 years ago
Pankaj Nandkishor Chandak
Pankaj Nandkishor Chandak
Director
about 10 years ago
Kulinchandra Vadilal Mehta
Kulinchandra Vadilal Mehta
Director
about 18 years ago

Past Directors

Mahendra Kumar Kumawat
Mahendra Kumar Kumawat
Additional Director
about 5 years ago
Sunil Rajaram Rane
Sunil Rajaram Rane
Director
about 13 years ago
Sita M Ruia
Sita M Ruia
Director
over 17 years ago
Ritika Madhusudan Ruia
Ritika Madhusudan Ruia
Director
about 18 years ago

Charges

120 Crore
25 July 2012
Union Bank Of India
36 Crore
23 March 2011
The Cosmos Co-operative Bank Limited
30 Crore
23 April 2009
Union Bank Of India
48 Crore
01 July 2021
Union Bank Of India
5 Crore
19 March 2022
Others
0
01 July 2021
Others
0
25 July 2012
Others
0
23 March 2011
The Cosmos Co-operative Bank Limited
0
23 April 2009
Union Bank Of India
0
19 March 2022
Others
0
01 July 2021
Others
0
25 July 2012
Others
0
23 March 2011
The Cosmos Co-operative Bank Limited
0
23 April 2009
Union Bank Of India
0
19 March 2022
Others
0
01 July 2021
Others
0
25 July 2012
Others
0
23 March 2011
The Cosmos Co-operative Bank Limited
0
23 April 2009
Union Bank Of India
0