Company Information
CIN
Status
Date of Incorporation
25 May 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rohan Kanhaiyalal Ruia
Additional Director
over 16 years ago
over 16 years ago
Umadevi Kanhaiyalal Ruia
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Kanhaiyalal Jagmohan Ruia
Director
almost 51 years ago
almost 51 years ago
Charges
26 December 2017
Union Bank Of India
1 Crore
01 June 2006
Union Bank Of India
85 Lak
01 June 2006
Union Bank Of India
25 Lak
17 January 2000
Union Bank Of India
14 Lak
03 March 2011
Hdfc Bank Limited
30 Lak
06 October 1998
Union Bank Of India
5 Lak
28 July 1998
Union Bank Of India
3 Lak
26 December 2017
Others
0
01 June 2006
Union Bank Of India
0
03 March 2011
Hdfc Bank Limited
0
28 July 1998
Union Bank Of India
0
06 October 1998
Union Bank Of India
0
17 January 2000
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
26 December 2017
Others
0
01 June 2006
Union Bank Of India
0
03 March 2011
Hdfc Bank Limited
0
28 July 1998
Union Bank Of India
0
06 October 1998
Union Bank Of India
0
17 January 2000
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
26 December 2017
Others
0
01 June 2006
Union Bank Of India
0
03 March 2011
Hdfc Bank Limited
0
28 July 1998
Union Bank Of India
0
06 October 1998
Union Bank Of India
0
17 January 2000
Union Bank Of India
0
01 June 2006
Union Bank Of India
0
Documents
Form AOC-4-11012024_signed
Form MGT-7A-05012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form AOC-4-29102023
Optional Attachment-(1)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-07102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-27112022_signed
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(1)-04112022
Approval letter for extension of AGM;-13032022
List of share holders, debenture holders;-13032022
Form MGT-7-21032022_signed
Form AOC-4-18032022_signed
Approval letter of extension of financial year or AGM-08032022
Directors report as per section 134(3)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Form CHG-4-02032021_signed
Letter of the charge holder stating that the amount has been satisfied-01032021
Form MGT-7-23022021_signed
Approval letter for extension of AGM;-22022021
List of share holders, debenture holders;-22022021
Form AOC-4-09022021_signed
