Company Information

CIN
Status
Date of Incorporation
01 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
7,296,400
Authorised Capital
10,000,000

Directors

Arween Rajesh Ruia
Arween Rajesh Ruia
Director/Designated Partner
about 2 years ago
Bimla Ramnirajan Ruia
Bimla Ramnirajan Ruia
Director
over 2 years ago

Past Directors

Bela Sanjay Jogi
Bela Sanjay Jogi
Director
about 10 years ago
Mukesh Ramniranjan Ruia
Mukesh Ramniranjan Ruia
Director
over 27 years ago
Rajesh Ramniranjan Ruia
Rajesh Ramniranjan Ruia
Director
about 36 years ago

Registered Trademarks

Di Bergamo With Db Logo Ruia Silk Synthetics

[Class : 24] Textiles And Substitutes For Textiles; Textile Fabrics; Fabrics; Woven Fabrics, Knitted Fabrics Being Goods Included In Class 24.

Cottonama With Cn Logo Ruia Silk Synthetics

[Class : 24] Textiles And Substitutes For Textiles; Textile Fabrics; Fabrics; Woven Fabrics, Knitted Fabrics Being Goods Included In Class 24.

Akul Fab Ruia Silk Synthetics

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic, Bath Linen, Except Clothing, Bath Mitts, Bed Blankets, Bed Covers, Bed Linen, Blankets For Household Pets, Cloth, Cloths For Removing Make Up, Coasters Of Textile, Cotton Fabrics, Covers For Cushions, Fabrics For Textile Use, Face Towels Of Textile, Hemp Fabric, Handkerchiefs...

Charges

3 Crore
11 July 2019
The South Indian Bank Limited
1 Crore
28 May 2019
The South Indian Bank Limited
1 Crore
21 March 1994
Union Bank Of India
15 Lak
25 March 2009
Union Bank Of India
1 Crore
07 May 2013
Citi Bank N.a.
84 Lak
26 April 2005
Kotak Mahindra Bank Ltd.
20 Lak
11 July 2019
The South Indian Bank Limited
0
28 May 2019
The South Indian Bank Limited
0
25 March 2009
Others
0
07 May 2013
Citi Bank N.a.
0
21 March 1994
Union Bank Of India
0
26 April 2005
Kotak Mahindra Bank Ltd.
0
11 July 2019
The South Indian Bank Limited
0
28 May 2019
The South Indian Bank Limited
0
25 March 2009
Others
0
07 May 2013
Citi Bank N.a.
0
21 March 1994
Union Bank Of India
0
26 April 2005
Kotak Mahindra Bank Ltd.
0

Documents

Form DPT-3-17082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-20012018
Form CHG-1-20012018_signed
Instrument(s) of creation or modification of charge;-20012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017