Company Information

CIN
Status
Date of Incorporation
10 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
120,000,000

Directors

Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
for about 2 years
Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
for about 2 years
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
for over 1 year
Rachakonda Venkata Ramana
Rachakonda Venkata Ramana
Additional Director
for over 3 years

Past Directors

Rajesh Barthwal
Rajesh Barthwal
Additional Director
over 2 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
over 2 years ago
Santosh Baburao Sonawane
Santosh Baburao Sonawane
Additional Director
about 3 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Additional Director
about 4 years ago
Vikrant Virendra Pathak
Vikrant Virendra Pathak
Additional Director
about 5 years ago
Sunil Murlidhar Kakani
Sunil Murlidhar Kakani
Director
about 8 years ago
Laukik Suresh Bhise
Laukik Suresh Bhise
Company Secretary
over 12 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
about 19 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 20 years ago

Charges

3,890 Crore
13 February 2019
Idbi Trusteeship Services Limited
545 Crore
09 February 2019
Yes Bank Limited
250 Crore
14 December 2017
Axis Trustee Services Limited
650 Crore
13 December 2017
Axis Trustee Services Limited
575 Crore
09 October 2017
Idbi Trusteeship Services Limited
300 Crore
30 May 2017
Indusind Bank Ltd.
150 Crore
30 January 2017
Axis Trustee Services Limited
300 Crore
24 November 2016
Axis Trustee Services Limited
511 Crore
30 June 2016
Axis Trustee Services Limited
300 Crore
20 January 2016
Axis Trustee Services Limited
300 Crore
30 September 2015
Indusind Bank Ltd.
300 Crore
26 March 2018
Stci Finance Limited
75 Crore
26 March 2018
Stci Finance Limited
50 Crore
26 March 2018
Stci Finance Limited
75 Crore
26 March 2018
Stci Finance Limited
75 Crore
14 September 2017
L&t Finance Limited
200 Crore
11 May 2018
Axis Trustee Services Limited
195 Crore
21 August 2015
Idbi Trusteeship Services Limited
300 Crore
27 March 2015
Axis Trustee Services Limited
75 Crore
20 December 2014
Axis Trustee Services Limited
600 Crore
09 October 2014
Axis Trustee Services Limited
500 Crore
23 May 2020
Citi Securities And Financial Services Private Limited
220 Crore
30 June 2016
Others
0
11 May 2018
Others
0
30 September 2015
Others
0
13 February 2019
Idbi Trusteeship Services Limited
0
09 February 2019
Yes Bank Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
30 May 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
20 January 2016
Axis Trustee Services Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
23 May 2020
Others
0
24 November 2016
Others
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
09 October 2014
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
11 May 2018
Others
0
30 September 2015
Others
0
13 February 2019
Idbi Trusteeship Services Limited
0
09 February 2019
Yes Bank Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
30 May 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
20 January 2016
Axis Trustee Services Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
23 May 2020
Others
0
24 November 2016
Others
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
09 October 2014
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
30 June 2016
Others
0
11 May 2018
Others
0
30 September 2015
Others
0
13 February 2019
Idbi Trusteeship Services Limited
0
09 February 2019
Yes Bank Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
30 May 2017
Others
0
13 December 2017
Others
0
14 September 2017
Others
0
09 October 2017
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
20 January 2016
Axis Trustee Services Limited
0
26 March 2018
Others
0
26 March 2018
Others
0
23 May 2020
Others
0
24 November 2016
Others
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
09 October 2014
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-26122020_signed
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form DIR-12-19122020_signed
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form AOC-4(XBRL)-16122020-signed
Form ADT-3-25112020_signed
Resignation letter-25112020
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Frequently Asked Questions

What is the date of Reliance project ventures and management private limited incorporation?

Incorporation date of the company is 10 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Reliance project ventures and management private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh vijay deshpande
  • Laukik suresh bhise
  • Hasit navinchandra shukla
  • Anil dhirajlal ambani
  • Tina anil ambani
  • Rachakonda venkata ramana
  • Pankaj shardul pandya
  • Sunil murlidhar kakani
  • Vikrant virendra pathak
  • Devang ramanlal desai
  • Rajendra tejram joshi
  • Santosh baburao sonawane
  • Rajesh barthwal