Name Your Company in a Minute

Search the entire database on the MCA in a single search. Find out availability of your company, LLP and OPC name right away..

THE RUBY MILLS LIMITED

THE RUBY MILLS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17120MH1917PLC000447 and a registration number 000447. The company is recorded under the registered address: RUBY HOUSE, J. K. SAMANT MARG, DADAR MUMBAI MH 400028 IN.

The company is headed by VIRAJ MANHARLAL SHAH, PURAV HIREN SHAH, HIREN MANHARLAL SHAH, SHARDUL JASHWANT THACKER, YOGEN SHIVLAL LATHIA, DEEPAK RAMESHCHANDRA SHAH, ARUNA MANHARLAL SHAH, PRADIP NAROTTAMDAS KAPASI, JAYARAMAN SESHADRINATHAN, BHARAT MANHARLAL SHAH, PURAV HIREN SHAH and MEHERNOSH RUSI CURRAWALLA and it was incorporated on Jan 9, 1917. It is classified as a Non-govt company, registered with the RoC-Mumbai.

THE RUBY MILLS LIMITED's Annual General Meeting (AGM) was lately held on Sep 20, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 10,00,00,000 and its paid-up capital is 8,36,00,000.

Contact on the primary email address: info@rubymills.com.

Basic Information
CIN :L17120MH1917PLC000447
Registration Number :000447
Date of Incorporation :Jan 9, 1917
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :100000000
Paidup Capital :83600000
Number of Members (Applicable in case of company without Share Capital) :2992
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 20, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 10000000 31/03/1994 - CLOSED
Floating charge; Movable property (not being pledge) 50000000 07/12/2018 - OPEN
Immovable property or any interest therein 119200000 29/05/2000 22/05/2001 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 75000000 28/01/2012 - CLOSED
- 850000000 29/02/2012 22/02/2016 CLOSED
Immovable property or any interest therein 76000000 06/02/2004 - CLOSED
Immovable property or any interest therein 100000000 26/09/2008 - CLOSED
Immovable property or any interest therein 75000000 17/01/1995 30/06/1995 CLOSED
- 220000000 28/03/2003 20/04/2004 CLOSED
- 1980000000 29/12/2015 29/12/2015 CLOSED
Immovable property or any interest therein 190000000 29/01/2015 - CLOSED
Immovable property or any interest therein 76000000 09/12/2003 - CLOSED
Immovable property or any interest therein 260000000 28/02/2007 - CLOSED
Immovable property or any interest therein 105000000 07/01/2014 - CLOSED
- 2000000000 18/12/2007 08/10/2012 CLOSED
- 460000000 03/10/2007 16/05/2012 CLOSED
Book debts; Movable property (not being pledge) 1000000000 02/03/2009 - CLOSED
- 76000000 30/12/2003 - CLOSED
- 1100000000 25/06/2011 - CLOSED
- 115000000 08/05/1994 10/10/1995 CLOSED
Book debts; Movable property (not being pledge) 460000000 03/10/2007 - CLOSED
- 115000000 07/03/1994 08/04/2003 CLOSED
- 187500000 26/08/2010 16/05/2012 OPEN
Book debts; Movable property (not being pledge) 1000000000 06/04/2009 - CLOSED
- 250000000 04/11/2006 26/04/2010 CLOSED
Immovable property or any interest therein 10000000 07/07/1992 30/01/1992 CLOSED
- 267400000 20/04/2005 13/08/2015 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 75000000 28/09/2011 - CLOSED
Immovable property or any interest therein 76000000 29/12/2003 06/02/2004 CLOSED
- 39800000 08/05/2000 22/05/2001 CLOSED
Immovable property or any interest therein 200000000 28/06/2013 12/04/2016 CLOSED
Immovable property or any interest therein; Receivables through Escrow A/c No.00120350000241 2500000000 20/12/2016 - OPEN
Immovable property or any interest therein; Personal Guarantee and Corporate Guarantee 200000000 28/03/2018 - CLOSED
Book debts; Movable property (not being pledge); Plant and machinery, Furniture and fixtures. 358000000 15/09/2005 08/06/2018 OPEN
Immovable property or any interest therein 300000000 22/11/2018 13/12/2018 OPEN
Immovable property or any interest therein 155800000 24/04/2019 26/04/2019 OPEN

Contact Information

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

Director Details

VIRAJ MANHARLAL SHAH

CIN:

L17120MH1917PLC000447

DIN:

00071616

Present Residential Address:

7,FLOOR-3, PLOT-136,162,NARIMAN BUILDING, MAHARSHI KARVE ROAD, COOPERAGE MAIDAN, NARIMAN PO INT MUMBAI 400021 MH IN

Designation:

Managing Director

Date of Appointment:

Nov 28, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 29, 2020

PURAV HIREN SHAH

CIN:

L17120MH1917PLC000447

DIN:

00123460

Present Residential Address:

Flat No-3, 86/A, Shreeniketan, Marine drive,Kalbadevi, Netaji Subhashchandra Road, Next to Mari ne Drive F Mumbai 400002 MH IN

Designation:

Wholetime Director

Date of Appointment:

Dec 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2021

HIREN MANHARLAL SHAH

CIN:

L17120MH1917PLC000447

DIN:

00071077

Present Residential Address:

Flat No-3, 86/A, Shreeniketan, Marine Drive, Kalbadevi, Netaji Subhashchandra Road, next to mari ne Drive f Mumbai 400002 MH IN

Designation:

Director

Date of Appointment:

Oct 30, 1977

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2021

SHARDUL JASHWANT THACKER

CIN:

L17120MH1917PLC000447

DIN:

00153001

Present Residential Address:

Ramalayam, Flat no. W-1 1st Floor, Peddar Road, Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Dec 19, 1984

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 6, 2021

YOGEN SHIVLAL LATHIA

CIN:

L17120MH1917PLC000447

DIN:

00299334

Present Residential Address:

VASAN VILLA, 74, HATKESH SOC., EAST WEST ROAD NO. 2, JUHU MUMBAI 400049 MH IN

Designation:

Director

Date of Appointment:

Dec 29, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 18, 2020

DEEPAK RAMESHCHANDRA SHAH

CIN:

L17120MH1917PLC000447

DIN:

06954206

Present Residential Address:

1305, 13th Floor, Casa Grande Tower, Senapati Bapat Marg, Lower Parel Mumbai 400013 MH IN

Designation:

Director

Date of Appointment:

Nov 14, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 14, 2019

ARUNA MANHARLAL SHAH

CIN:

L17120MH1917PLC000447

DIN:

00070999

Present Residential Address:

Flat No.-3, 86/A, Shreeniketan, Marine Drive Netaji Subhashchandra Road Mumbai 400002 MH IN

Designation:

Director

Date of Appointment:

Sep 15, 1987

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

PRADIP NAROTTAMDAS KAPASI

CIN:

L17120MH1917PLC000447

DIN:

01275033

Present Residential Address:

1 & 3, KESAR KUNJ GROUND FLOOR 405, TELANG ROAD MATUNGA 400019 MH IN

Designation:

Director

Date of Appointment:

Dec 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

JAYARAMAN SESHADRINATHAN

CIN:

L17120MH1917PLC000447

DIN:

AAOPS8092C

Present Residential Address:

FLAT NO-504, 5TH FLOOR, REKHA KORES TOWER, VARTAK NGR, POKHRAN RD NO-1,THANE (WEST) THANE 400606 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Nov 7, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

BHARAT MANHARLAL SHAH

CIN:

L17120MH1917PLC000447

DIN:

00071248

Present Residential Address:

C-1, Woodlands,67, Dr. G. Deshmukh Marg, Kemps Corner,Cumballa Hill, Mumbai-40002 6 Mumbai 400026 MH IN

Designation:

Managing Director

Date of Appointment:

Nov 28, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 14, 2020

PURAV HIREN SHAH

CIN:

L17120MH1917PLC000447

DIN:

ACLPS6086R

Present Residential Address:

Flat No-3, 86/A, Shreeniketan, Marine drive,Kalbadevi, Netaji Subhashchandra Road, Next to Mari ne Drive F Mumbai 400002 MH IN

Designation:

CEO(KMP)

Date of Appointment:

Nov 10, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2021

MEHERNOSH RUSI CURRAWALLA

CIN:

L17120MH1917PLC000447

DIN:

01089742

Present Residential Address:

501, CUMBALLA CREST, 5TH FLOOR 42 DR PEDDER ROAD MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Nov 28, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 14, 2019

Download as PDF


Latest News


Jan 27, 2020
Mee Bhoomi – Andhra Pradesh Land Records
home image

Mee Bhoomi (‘Your Land’ in Telugu) is a land records portal launched by the Andhra Pradesh Revenue Department in 2015. This is a digital depository of The Andhra Pradesh Government land records. This website is in Telugu ...

Read More
Jan 27, 2020
Maa Bhoomi Land Records – Telangana
home image

Do you know what is Maa Bhoomi? What are the services offered on Maa Bhoomi Portal? What is Pahani/Adangal and how to search online for it?Have you heard about Record of Right? Here it is. Let us read further to know more ...

Read More
Jan 27, 2020
How to apply for a driving license online in India
home image

Remembering the days when applying for a Driving License was not less than a tiring ordeal brings back memories of long queues, lots of paperwork, and the constant chase by the applicant to get the work done. But not ...

Read More
Jan 27, 2020
GST rate changes for the year 2019-2020
home image

The Goods and Services Act, which was passed in the Parliament in 2017, is one of the most significant reforms of India. Its journey began in 2000 when a committee was set up to draft the law. However, it got passed in 2017 ...

Read More
  • Happycustomers 1b3df525ce39465909e60e0b832cfebae55353457c17a81ea3a33a5476ad9dbb
  • Customerlogo 01 96038cad0a2fdba52353017f9c9684ce8cd0be845b77428d853b6d157c09c20e
  • Customerlogo 02 fa41e3c8a48030e153d42cf3500c8a9f1d3b8da7825de396b28cc8d3617fca10
  • Customerlogo 03 daae6130d4bad52677a6a2c226366740dc17cef52846790531ddfc10949d72a9
  • Customerlogo 05 40e79aa3becfbf467cf265ab42da3e16df481217f517546d2590460305d1989d