Company Information

CIN
Status
Date of Incorporation
03 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anand Mamraj Agarwal
Anand Mamraj Agarwal
Director/Designated Partner
for about 36 years
Kiran Anand Agarwal
Kiran Anand Agarwal
Director/Designated Partner
for about 21 years

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
about 21 years ago

Charges

0
10 August 1989
Central Bank Of India
20 Lak
30 November 1991
Central Bank Of India
2 Lak
05 February 1993
Central Bank Of India
3 Lak
17 March 2003
The Saraswat Co-oprative Bank Limited
12 Lak
14 October 2002
The Saraswat Co-oprative Bank Limited
10 Lak
26 February 2004
The Saraswat Co-oprative Bank Limited
6 Lak
17 March 2003
The Saraswat Co-oprative Bank Limited
0
14 October 2002
The Saraswat Co-oprative Bank Limited
0
26 February 2004
The Saraswat Co-oprative Bank Limited
0
30 November 1991
Central Bank Of India
0
10 August 1989
Central Bank Of India
0
05 February 1993
Central Bank Of India
0
17 March 2003
The Saraswat Co-oprative Bank Limited
0
14 October 2002
The Saraswat Co-oprative Bank Limited
0
26 February 2004
The Saraswat Co-oprative Bank Limited
0
30 November 1991
Central Bank Of India
0
10 August 1989
Central Bank Of India
0
05 February 1993
Central Bank Of India
0

Documents

Form MGT-14-200116.OCT
Copy of resolution-190116.PDF
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form CHG-4-180315.OCT
Memorandum of satisfaction of Charge-170315.PDF
Letter of the charge holder-170315.PDF
Letter of the charge holder-010115.PDF
Form CHG-4-010115-ChargeId-90225245.OCT
Form CHG-4-010115-ChargeId-90225219.OCT
Form CHG-4-010115-ChargeId-90225316.OCT
Memorandum of satisfaction of Charge-301214.PDF
Memorandum of satisfaction of Charge-010115.PDF
Letter of the charge holder-301214.PDF
-161114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200814.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-100913.OCT

Frequently Asked Questions

What is the date on which the Reliable exim (india) private limited incorporated?

Reliable exim (india) private limited was incorporated on 03 October 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Reliable exim (india) private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Reliable exim (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Reliable exim (india) private limited?

3 of directors are associated with the company.