Company Information

CIN
Status
Date of Incorporation
15 March 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,345,000
Authorised Capital
2,500,000

Directors

Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
over 2 years ago
Chandra Shyam Ruia
Chandra Shyam Ruia
Director/Designated Partner
over 2 years ago

Past Directors

Amay Shyam Ruia
Amay Shyam Ruia
Director
almost 15 years ago

Charges

0
24 August 1979
The Bank Of Rajasthan Ltd.
10 Lak
24 August 1979
The Bank Of Rajasthan Ltd.
0
24 August 1979
The Bank Of Rajasthan Ltd.
0
24 August 1979
The Bank Of Rajasthan Ltd.
0

Documents

Form MGT-7A-09112023_signed
Supplementary or Test audit report under section 143-03112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112023
Form AOC - 4 CFS-03112023
List of share holders, debenture holders;-02112023
List of Directors;-02112023
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Optional Attachment-(1)-20102023
Form AOC-4-01092023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-26042023_signed
Supplementary or Test audit report under section 143-29032023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032023
Form AOC - 4 CFS-29032023_signed
Optional Attachment-(1)-28032023
Directors report as per section 134(3)-28032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032023
Form AOC-4-28032023_signed
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Form MGT-7A-13012023_signed
Form MSME FORM I-28102022
Form MSME FORM I-27042022_signed
Form MGT-7A-22032022_signed
List of Directors;-08022022
Approval letter for extension of AGM;-08022022