THE RUBY MILLS LIMITED

MUMBAI ■ 1917 ■ ACTIVE

Details as on May 8, 2017

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Company Introduction

THE RUBY MILLS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jan 9, 1917.

Current Status of The Ruby Mills Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 10,00,00,000 (Ten Crore Indian Rupees) and Paid Up Capital of ₹ 8,36,00,000 (Eight Crore And Thirtysix Lakh Indian Rupees).

There are 8 Directors associated with The Ruby Mills Limited. They are: Hiren Manharlal Shah, Shardul Jashwant Thacker, Aruna Manharlal Shah, Viraj Manharlal Shah, Bharat Manharlal Shah, Anup Pravin Shah, Deepak Rameshchandra Shah and Yogen Lathia Shivlal.

There are 3 Signatories associated with The Ruby Mills Limited. They are: Jayaraman Seshadrinathan, Purav H Shah and Nikhil Narendra Sankpal.

As per the records of Ministry of Corporate Affairs (MCA), The Ruby Mills Limited's last Annual General Meeting (AGM) was held on Sep 19, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of The Ruby Mills Limited is L17120MH1917PLC000447 and its Registration Number is 000447. Its Registered Address and Contact Email are 'RUBY HOUSE, J. K. SAMANT MARG, DADAR MUMBAI MH 400028 IN' and info@rubymills.com respectively.

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Company Details

CIN L17120MH1917PLC000447
Company Name THE RUBY MILLS LIMITED
Company Status Active
Date of Incorporation Jan 9, 1917
RoC RoC-Mumbai
Registration Number 000447
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 10,00,00,000 (Ten Crore Indian Rupees)
Paid Up Capital ₹ 8,36,00,000 (Eight Crore And Thirtysix Lakh Indian Rupees)
Number of Members 2,992 (Two Thousand, Nine Hundred And Ninetytwo)
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 19, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address RUBY HOUSE, J. K. SAMANT MARG, DADAR MUMBAI MH 400028 IN
Email info@rubymills.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 1,00,00,000 (One Crore Indian Rupees) Mar 31, 1994 - CLOSED
₹ 11,92,00,000 (Eleven Crore And Ninetytwo Lakh Indian Rupees) Immovable property or any interest therein May 29, 2000 May 22, 2001 CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Jan 28, 2012 - CLOSED
₹ 85,00,00,000 (Eightyfive Crore Indian Rupees) Feb 29, 2012 Feb 22, 2016 OPEN
₹ 7,60,00,000 (Seven Crore And Sixty Lakh Indian Rupees) Immovable property or any interest therein Feb 6, 2004 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Immovable property or any interest therein Sep 26, 2008 - CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Jan 17, 1995 Jun 30, 1995 CLOSED
₹ 22,00,00,000 (Twentytwo Crore Indian Rupees) Mar 28, 2003 Apr 20, 2004 CLOSED
₹ 7,60,00,000 (Seven Crore And Sixty Lakh Indian Rupees) Immovable property or any interest therein Dec 9, 2003 - CLOSED
₹ 26,00,00,000 (Twentysix Crore Indian Rupees) Immovable property or any interest therein Feb 28, 2007 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Dec 18, 2007 Oct 8, 2012 CLOSED
₹ 46,00,00,000 (Fortysix Crore Indian Rupees) Oct 3, 2007 May 16, 2012 OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 2, 2009 - CLOSED
₹ 7,60,00,000 (Seven Crore And Sixty Lakh Indian Rupees) Dec 30, 2003 - CLOSED
₹ 110,00,00,000 (One Hundred Ten Crore Indian Rupees) Jun 25, 2011 - CLOSED
₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) May 8, 1994 Oct 10, 1995 CLOSED
₹ 46,00,00,000 (Fortysix Crore Indian Rupees) Book debts; Movable property (not being pledge) Oct 3, 2007 - CLOSED
₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) Mar 7, 1994 Apr 8, 2003 OPEN
₹ 18,75,00,000 (Eighteen Crore And Seventyfive Lakh Indian Rupees) Aug 26, 2010 May 16, 2012 OPEN
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Book debts; Movable property (not being pledge) Apr 6, 2009 - CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Nov 4, 2006 Apr 26, 2010 CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Immovable property or any interest therein Jul 7, 1992 Jan 30, 1992 CLOSED
₹ 26,74,00,000 (Twentysix Crore And Seventyfour Lakh Indian Rupees) Apr 20, 2005 Aug 13, 2015 OPEN
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Sep 28, 2011 - CLOSED
₹ 7,60,00,000 (Seven Crore And Sixty Lakh Indian Rupees) Immovable property or any interest therein Dec 29, 2003 Feb 6, 2004 CLOSED
₹ 3,98,00,000 (Three Crore And Ninetyeight Lakh Indian Rupees) May 8, 2000 May 22, 2001 CLOSED
₹ 121,25,00,000 (One Hundred Twentyone Crore And Twentyfive Lakh Indian Rupees) Sep 15, 2005 May 16, 2012 OPEN
₹ 198,00,00,000 (One Hundred Ninetyeight Crore Indian Rupees) Dec 29, 2015 Dec 29, 2015 CLOSED
₹ 19,00,00,000 (Nineteen Crore Indian Rupees) Immovable property or any interest therein Jan 29, 2015 - CLOSED
₹ 10,50,00,000 (Ten Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Jan 7, 2014 - CLOSED
₹ 250,00,00,000 (Two Hundred Fifty Crore Indian Rupees) Immovable property or any interest therein; Receivables through Escrow A/c No.00120350000241 Dec 20, 2016 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Immovable property or any interest therein Jun 28, 2013 Apr 12, 2016 CLOSED

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