Company Information
CIN
Status
Date of Incorporation
16 February 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ganesh Ruia
Director
over 2 years ago
over 2 years ago
Vinita Brigkishore Ruia
Director
over 32 years ago
over 32 years ago
Brijkishore Ruia Kamalnayan
Director
over 32 years ago
over 32 years ago
Charges
10 October 2012
Hdfc Bank Limited
20 Lak
10 October 2012
Hdfc Bank Limited
0
10 October 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-14102023_signed
List of share holders, debenture holders;-13102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
List of Directors;-13102023
Form MGT-7A-13102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of share holders, debenture holders;-30102022
List of Directors;-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Approval letter of extension of financial year or AGM-28012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Directors report as per section 134(3)-28012022
List of share holders, debenture holders;-28012022
List of Directors;-28012022
Approval letter for extension of AGM;-28012022
Form AOC-4-02022022_signed
Form MGT-7A-02022022_signed
Form AOC-4-02042021_signed
Form MGT-7-23032021_signed
Form ADT-1-15022021_signed
List of share holders, debenture holders;-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Directors report as per section 134(3)-30012021
Copy of resolution passed by the company-25012021
Copy of the intimation sent by company-25012021
Copy of written consent given by auditor-25012021
Form MGT-7-17112019_signed
