Company Information

CIN
U51395MH2004PTC150310
Status
Date of Incorporation
30 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,450,200,000
Authorised Capital
5,208,300,000

Directors

Rajat Jain
Rajat Jain
Director/Designated Partner
for about 2 years
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
for over 1 year
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
for over 15 years
Tarun Shailesh Haribhakti
Tarun Shailesh Haribhakti
Director
for over 15 years
Sanjay P Shinde
Sanjay P Shinde
Director/Designated Partner
for almost 2 years
Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
for about 2 years

Past Directors

Shashi Navratan Sharma
Shashi Navratan Sharma
Director
almost 4 years ago
Vipul Navinchandra Thaker
Vipul Navinchandra Thaker
Director
about 9 years ago
Venkatarao Ponnada
Venkatarao Ponnada
Director
about 12 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 13 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 15 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 17 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 17 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
about 17 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 20 years ago

Charges

750 Crore
14 January 2019
Yes Bank Limited
500 Crore
14 January 2019
Yes Bank Limited
250 Crore
03 August 2017
Axis Bank Limited
650 Crore
24 September 2016
L & T Finance Limited
200 Crore
21 August 2015
Idbi Trusteeship Services Limited
300 Crore
24 September 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
03 August 2017
Axis Bank Limited
0
24 September 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
03 August 2017
Axis Bank Limited
0
24 September 2016
Others
0
14 January 2019
Others
0
14 January 2019
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
03 August 2017
Axis Bank Limited
0

Documents

Form PAS-3-05022021_signed
Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Form BEN - 2-25122020_signed
Copy of written consent given by auditor-25122020
Declaration under section 90-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form DIR-12-25122020_signed
Form ADT-3-24122020_signed
Resignation letter-24122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-20102020

Frequently Asked Questions

When was the Reliance infradevelopment private limited incorporated?

The Reliance infradevelopment private limited was incorporated with ROC on 30 December 2004 as .

Where has the Reliance infradevelopment private limited been incorporated?

The company was incorporated in Mumbai with registration number 150310.

What is the E-filing status of the company?

The status of Reliance infradevelopment private limited is Active.

Number of Key Management personnel of the Reliance infradevelopment private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Reliance infradevelopment private limited?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Tarun shailesh haribhakti
  • Sanjay kumar dubey
  • Virendra ramanlal shah
  • Hasit navinchandra shukla
  • Anil dhirajlal ambani
  • Tina anil ambani
  • Venkatarao ponnada
  • Kamalkant satyapal gupta
  • Mahesh vasant joshi
  • Vipul navinchandra thaker
  • Shashi navratan sharma
  • Devang ramanlal desai
  • Sanjay p shinde
  • Rajat jain