Company Information

CIN
U67190KL2012PTC032845
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Sherine Jeejo
Sherine Jeejo
Director/Designated Partner
for almost 12 years
Jeejo Thomas
Jeejo Thomas
Director/Designated Partner
for 11 months

Past Directors

Charges

43 Lak
18 September 2017
Canara Bank
26 Lak
18 September 2017
Canara Bank
9 Lak
19 December 2015
Canara Bank
7 Lak
13 June 2015
Canara Bank
15 Lak
18 September 2017
Canara Bank
0
18 September 2017
Canara Bank
0
19 December 2015
Canara Bank
0
13 June 2015
Canara Bank
0
18 September 2017
Canara Bank
0
18 September 2017
Canara Bank
0
19 December 2015
Canara Bank
0
13 June 2015
Canara Bank
0
11 December 2023
Others
0
11 December 2023
Others
0
18 September 2017
Canara Bank
0
18 September 2017
Canara Bank
0
19 December 2015
Canara Bank
0
13 June 2015
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form ADT-1-30122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-16022019_signed
Form MGT-7-14022019_signed
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-07022019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Frequently Asked Questions

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

Reliable fiscal services (india) private limited was incorporated on 06 December 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Reliable fiscal services (india) private limited compliant?

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

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

2 of directors are associated with the company.

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

2 of directors are associated with the company.