Company Information

CIN
Status
Date of Incorporation
14 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
1,369,276,140
Authorised Capital
1,500,000,000

Directors

Bijou Kurien
Bijou Kurien
Director
for about 16 years
Gulur Raghavendra Venkatesh
Gulur Raghavendra Venkatesh
Director/Designated Partner
for over 1 year
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for almost 2 years
Dhiren Vrajlal Dalal
Dhiren Vrajlal Dalal
Director/Designated Partner
for about 9 years

Past Directors

Komal Mohandas Chhapru
Komal Mohandas Chhapru
Additional Director
almost 9 years ago
Jagmohanlal Bhamri
Jagmohanlal Bhamri
Additional Director
over 9 years ago
Nicholas Nikolopoulos James
Nicholas Nikolopoulos James
Additional Director
almost 13 years ago
James Henry Grady
James Henry Grady
Director
about 13 years ago
Rajkumar Pugalia
Rajkumar Pugalia
Additional Director
about 14 years ago
Vinay Gupta
Vinay Gupta
Company Secretary
about 16 years ago
James Speer Purnell Gould
James Speer Purnell Gould
Director
about 16 years ago
Maria Michaela Barilits Gupta
Maria Michaela Barilits Gupta
Director
over 24 years ago
Shyam Promode Barilits Gupta
Shyam Promode Barilits Gupta
Whole Time Director
over 25 years ago

Charges

0
31 January 2005
M/s Sundaram Finance Limited
1 Lak
14 March 2006
Citibank N. A.
5 Crore
12 June 2007
Dbs Bank Ltd.
3 Crore
19 September 2002
Bank Of Bahrain & Kuwait B.s.c.
2 Crore
15 October 2005
Uti Bank Limited
2 Crore
19 September 2002
Bank Of Bahrain & Kuwait B.s.c.
0
31 January 2005
M/s Sundaram Finance Limited
0
15 October 2005
Uti Bank Limited
0
12 June 2007
Dbs Bank Ltd.
0
14 March 2006
Citibank N. A.
0
19 September 2002
Bank Of Bahrain & Kuwait B.s.c.
0
31 January 2005
M/s Sundaram Finance Limited
0
15 October 2005
Uti Bank Limited
0
12 June 2007
Dbs Bank Ltd.
0
14 March 2006
Citibank N. A.
0

Documents

Form INC-28-22012018-signed
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
Form_AOC4-XBRL_signed_new_(2)_supply_SRIDHARK_20161121194158.pdf-21112016
Form DIR-12-26102016
Form MR-1-120316-150116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120316.PDF
Copy of Board Resolution-120316.PDF
Form MGT-14-020316.OCT
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF

Frequently Asked Questions

What is the date of Reliance supply solutions private limited incorporation?

Incorporation date of the company is 14 May 1999 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Reliance supply solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar pugalia
  • Gaurav jain
  • Gulur raghavendra venkatesh
  • Bijou kurien
  • Shyam promode barilits gupta
  • James speer purnell gould
  • James henry grady
  • Nicholas nikolopoulos james
  • Maria michaela barilits gupta
  • Dhiren vrajlal dalal
  • Komal mohandas chhapru
  • Jagmohanlal bhamri
  • Vinay gupta