Company Information

CIN
Status
Date of Incorporation
04 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Vijay Ambalal Patel
Vijay Ambalal Patel
Director
almost 3 years ago
Hemal Purshotam Zaveri
Hemal Purshotam Zaveri
Director/Designated Partner
almost 3 years ago
Tushar Purshotam Zaveri
Tushar Purshotam Zaveri
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Ramgopal Jain
Ashok Ramgopal Jain
Director
over 14 years ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director
almost 15 years ago
Ajay Satish Ruia
Ajay Satish Ruia
Whole Time Director
over 17 years ago
Satishkumar Subhakaran Ruia
Satishkumar Subhakaran Ruia
Whole Time Director
over 17 years ago
Sumit Aggarwal
Sumit Aggarwal
Director
about 18 years ago
Kapil Aggarwal
Kapil Aggarwal
Director
over 18 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director
almost 19 years ago

Registered Trademarks

Eternal Bliss Ruia Exports

[Class : 4] Candles, Christmas Tree Candles, Illuminants Candles, Coal, Castor Oil For Technical Purposes, Belting Wax, Benzol, Dust Absorbing, Diesel, Fuels, Fuel Gas, Gasloline, Lampwicks, Lignite, Industrial Oil & Greases, Kerosene, Motor Spirit, Petroleum, Paraffin, Tapers, Tallow, Wetting & Binding Compositions Included In Class 4

Dan Harris Ruia Exports

[Class : 24] Household Textiles Accessories Such As Textile Bath Mats, Bathroom Textiles & Accessories, Kitchen Textiles & Accessories, Living Room & Bedroom Textiles & Accessories, Towels & Throws Made From Textiles, Rugs, Blankets, Uniforms, Comforters, Quits, Bed Sheets & Bedcovers Made From Textiles Included In Class 24.

Dan Harris Ruia Exports

[Class : 25] Ready Made Garments, Ladies Underwear, Brassieres, Peticots, Midies, Maxies, Minies, Panties, Slips, Chemisol, Cardigans, Tights, Stockings, Louses For Ware & Made Ups, Knit Weares & Wearing Apparels & Articles & Head Gear, Jetties, Caps, Nighties & Wears, & Night Weares, Vests, Socks, Included In Class 25.

Charges

0
23 September 2005
Bank Of Baroda
7 Crore
02 August 2004
Bank Of Baroda
1 Crore
20 January 2004
Bank Of Baroda
13 Lak
26 December 2003
Bank Of Baroda
1 Crore
07 January 1999
Bank Of Baroda
1 Crore
01 December 1997
Bank Of Baroda
5 Lak
01 April 1992
Bank Of Baroda
20 Lak
06 October 1989
Bank Of Baroda
4 Lak
28 January 2000
Bank Of Baroda
3 Crore
07 January 1999
Bank Of Baroda
0
01 December 1997
Bank Of Baroda
0
23 September 2005
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
20 January 2004
Bank Of Baroda
0
02 August 2004
Bank Of Baroda
0
01 April 1992
Bank Of Baroda
0
06 October 1989
Bank Of Baroda
0
28 January 2000
Bank Of Baroda
0
07 January 1999
Bank Of Baroda
0
01 December 1997
Bank Of Baroda
0
23 September 2005
Bank Of Baroda
0
26 December 2003
Bank Of Baroda
0
20 January 2004
Bank Of Baroda
0
02 August 2004
Bank Of Baroda
0
01 April 1992
Bank Of Baroda
0
06 October 1989
Bank Of Baroda
0
28 January 2000
Bank Of Baroda
0

Documents

Form DPT-3-20112020-signed
Optional Attachment-(1)-25092020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24072019_signed
Optional Attachment-(4)-19072019
Interest in other entities;-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Notice of resignation;-19072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-21062019-signed
Form MGT-14-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-07052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-30042018