Company Information

CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
20,724,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Madan Shetty
Rohit Madan Shetty
Director/Designated Partner
over 1 year ago
Laxminarayan Ramlal Sharma
Laxminarayan Ramlal Sharma
Director/Designated Partner
over 1 year ago
Ganesh Atmaram Pawde
Ganesh Atmaram Pawde
Director/Designated Partner
almost 2 years ago

Past Directors

Sachin Seth
Sachin Seth
Additional Director
almost 4 years ago
Jagdish Sudhakar Patil
Jagdish Sudhakar Patil
Director
over 6 years ago
Neelam Hrishikesh Samant
Neelam Hrishikesh Samant
Director
over 7 years ago
Manoj Chainmull Kumar
Manoj Chainmull Kumar
Director
over 7 years ago
Nilesh Dinesh Desai
Nilesh Dinesh Desai
Additional Director
almost 8 years ago
Monish Bahubali Sheth
Monish Bahubali Sheth
Director
over 9 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Director
over 12 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Additional Director
over 14 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
over 18 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
over 18 years ago

Charges

2,000 Crore
31 December 2015
Reliance Capital Ltd
2,000 Crore
19 March 2014
Reliance Capital Ltd
1,821 Crore
31 December 2015
Reliance Capital Ltd
0
19 March 2014
Reliance Capital Ltd
0
31 December 2015
Reliance Capital Ltd
0
19 March 2014
Reliance Capital Ltd
0
31 December 2015
Reliance Capital Ltd
0
19 March 2014
Reliance Capital Ltd
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-13082020
Copy of MGT-8-13082020
Form MGT-7-13082020_signed
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form DIR-12-17112019_signed
Form DIR-12-09092019_signed
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Notice of resignation;-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
XBRL document in respect Consolidated financial statement-17062019
Form AOC-4(XBRL)-17062019_signed
Form DIR-12-05062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019
Notice of resignation;-04062019
Form MGT-7-22052019_signed
Optional Attachment-(2)-21052019
Copy of MGT-8-21052019
List of share holders, debenture holders;-21052019
Optional Attachment-(1)-21052019
Form GNL-2-20122018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122018