Company Information

CIN
Status
Date of Incorporation
22 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
11,399,440
Authorised Capital
11,500,000

Directors

Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Director/Designated Partner
for almost 3 years
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director/Designated Partner
for almost 2 years
Umesh Rajnikant Thakore
Umesh Rajnikant Thakore
Director
for about 8 years
Sanjiv Malik
Sanjiv Malik
Director/Designated Partner
for about 3 years
Veer Singh
Veer Singh
Director/Designated Partner
for about 6 years
David Abraham
David Abraham
Director/Designated Partner
for almost 2 years

Past Directors

Swapan Dutta
Swapan Dutta
Director
about 3 years ago
Sachin Anand
Sachin Anand
Director
about 6 years ago
Vivek Sharma
Vivek Sharma
Director
about 6 years ago
Vaibhav Dubey
Vaibhav Dubey
Additional Director
over 6 years ago
Kevin Nigli
Kevin Nigli
Director
over 25 years ago
Rakesh Thakore
Rakesh Thakore
Director
almost 34 years ago

Charges

4 Crore
30 October 2003
Indian Overseas Bank
4 Crore
06 May 2002
Uttarpradesh Financial Co.
30 Lak
30 October 2003
Indian Overseas Bank
15 Lak
02 February 2007
Indian Overseas Bank
50 Lak
20 February 1995
Indian Overseas Bank
5 Lak
09 February 2009
Indian Overseas Bank
40 Lak
03 February 2007
Indian Overseas Bank
50 Lak
20 February 1996
Indian Overseas Bank
7 Lak
31 October 2003
Indian Overseas Bank
2 Crore
31 May 2000
Indian Overseas Bank
15 Lak
30 October 2003
Indian Overseas Bank
0
06 May 2002
Uttarpradesh Financial Co.
0
31 May 2000
Indian Overseas Bank
0
20 February 1996
Indian Overseas Bank
0
31 October 2003
Indian Overseas Bank
0
03 February 2007
Indian Overseas Bank
0
20 February 1995
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
02 February 2007
Indian Overseas Bank
0
30 October 2003
Indian Overseas Bank
0
30 October 2003
Indian Overseas Bank
0
06 May 2002
Uttarpradesh Financial Co.
0
31 May 2000
Indian Overseas Bank
0
20 February 1996
Indian Overseas Bank
0
31 October 2003
Indian Overseas Bank
0
03 February 2007
Indian Overseas Bank
0
20 February 1995
Indian Overseas Bank
0
09 February 2009
Indian Overseas Bank
0
02 February 2007
Indian Overseas Bank
0
30 October 2003
Indian Overseas Bank
0

Documents

Form DPT-3-01042021_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Form MSME FORM I-01122020_signed
Form DPT-3-08102020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-11112019_signed
Declaration under section 90-05112019
Form DPT-3-04072019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

When was the Reliance a&t fashions private limited incorporated?

The Reliance a&t fashions private limited was incorporated with ROC on 22 February 1991 as .

Where has the Reliance a&t fashions private limited been incorporated?

The company was incorporated in Delhi with registration number 043217.

What is the E-filing status of the company?

The status of Reliance a&t fashions private limited is Active.

Number of Key Management personnel of the Reliance a&t fashions private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Reliance a&t fashions private limited?

The appointed directors in the company are:

  • Ashwin ahamendra khasgiwala
  • Veer singh
  • Umesh rajnikant thakore
  • Sanjiv malik
  • Darshan rasiklal mehta
  • Kevin nigli
  • David abraham
  • Rakesh thakore
  • Vaibhav dubey
  • Vivek sharma
  • Sachin anand
  • Swapan dutta