Company Information
CIN
Status
Date of Incorporation
20 October 1984
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,198,190
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Guntupalli Siva Rama Krishna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shankarnarayanan Sundaram
Director
over 11 years ago
over 11 years ago
Gopinathan Panchena
Additional Director
over 17 years ago
over 17 years ago
Agha Abdul Qayyum
Additional Director
almost 21 years ago
almost 21 years ago
Farhan Sikander Khan
Director
over 21 years ago
over 21 years ago
Sikndar Hafiz Khan
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 34] Cigarettes
[Class : 34] Cigarettes
[Class : 34] Cigarettes
View +11 more Brands for Reliable Cigarette And Tobacco Industries Private Limited.
Charges
10 September 2019
Axis Bank Limited
10 Lak
15 May 2002
Uti Bank
12 Lak
14 July 2000
Punjab National Bank
20 Lak
24 September 2004
Dena Bank
1 Crore
03 September 1994
Dena Bank
23 Lak
03 September 1994
Dena Bank
7 Lak
28 December 2005
Dena Bank
1 Crore
03 September 1994
Dena Bank
10 Lak
03 September 1994
Dena Bank
23 Lak
31 March 2006
Dena Bank
1 Crore
30 November 2022
Hdfc Bank Limited
0
15 May 2002
Uti Bank
0
14 July 2000
Punjab National Bank
0
10 September 2019
Axis Bank Limited
0
03 September 1994
Dena Bank
0
31 March 2006
Dena Bank
0
03 September 1994
Dena Bank
0
24 September 2004
Dena Bank
0
03 September 1994
Dena Bank
0
28 December 2005
Dena Bank
0
03 September 1994
Dena Bank
0
30 November 2022
Hdfc Bank Limited
0
15 May 2002
Uti Bank
0
14 July 2000
Punjab National Bank
0
10 September 2019
Axis Bank Limited
0
03 September 1994
Dena Bank
0
31 March 2006
Dena Bank
0
03 September 1994
Dena Bank
0
24 September 2004
Dena Bank
0
03 September 1994
Dena Bank
0
28 December 2005
Dena Bank
0
03 September 1994
Dena Bank
0
30 November 2022
Hdfc Bank Limited
0
15 May 2002
Uti Bank
0
14 July 2000
Punjab National Bank
0
10 September 2019
Axis Bank Limited
0
03 September 1994
Dena Bank
0
31 March 2006
Dena Bank
0
03 September 1994
Dena Bank
0
24 September 2004
Dena Bank
0
03 September 1994
Dena Bank
0
28 December 2005
Dena Bank
0
03 September 1994
Dena Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-11-31052018_signed
Form DIR-12-31052018_signed
Notice of resignation;-29052018
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Evidence of cessation;-29052018
Acknowledgement received from company-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Optional Attachment-(1)-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Declaration by first director-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018