Company Information

CIN
U67120DL1995PLC190215
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,850,000
Authorised Capital
20,000,000

Directors

Cheena Wadhwa .
Cheena Wadhwa .
Beneficial Owner
for about 5 years
Natasha Parti
Natasha Parti
Beneficial Owner
for about 5 years
Reema Parti
Reema Parti
Director/Designated Partner
for about 5 years
Lata Parti
Lata Parti
Beneficial Owner
for about 5 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for 11 months
Prem Gupta
Prem Gupta
Director/Designated Partner
for over 1 year
Ritu Gupta
Ritu Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Parti
Sandeep Parti
Additional Director
over 13 years ago

Documents

Form PAS-6-05022021_signed
Form PAS-6-13092020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018

Frequently Asked Questions

What is the date on which the Reliable finhold limited incorporated?

Reliable finhold limited was incorporated on 05 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Reliable finhold limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Reliable finhold limited?

8 of directors are associated with the company.

What is the number of directors associated with Reliable finhold limited?

8 of directors are associated with the company.