Company Information

CIN
U74999DL1998PTC094908
Status
Date of Incorporation
10 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
25,000,000

Directors

Yashveer Singh
Yashveer Singh
Additional Director
for over 6 years
Darshana Dagar
Darshana Dagar
Additional Director
for over 6 years
Aman Goel
Aman Goel
Director/Designated Partner
for over 1 year
Chhatra Singh Baid
Chhatra Singh Baid
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar
Pawan Kumar
Additional Director
over 6 years ago
Baljeet Singh
Baljeet Singh
Additional Director
almost 7 years ago
Sudipta Roy
Sudipta Roy
Director
about 9 years ago
Sushil Kumar Roy
Sushil Kumar Roy
Director
over 21 years ago
Madan Mohan Roy
Madan Mohan Roy
Director
over 26 years ago

Charges

0
31 March 2011
Bank Of India
8 Crore
12 March 2011
Bank Of India
8 Crore
20 September 2000
State Bank Of India
60 Lak
27 December 2008
Oriental Bank Of Commerce
38 Lak
08 November 2007
Oriental Bank Of Commerce
2 Crore
08 October 2007
Oriental Bank Of Commerce
2 Crore
22 July 2006
Abn Amro Bank N.v
18 Crore
20 September 2000
State Bank Of India
1 Crore
27 March 2003
The Uttar Pradesh Financial Corporation
20 Lak
12 March 2011
Bank Of India
0
31 March 2011
Bank Of India
0
08 November 2007
Oriental Bank Of Commerce
0
27 March 2003
The Uttar Pradesh Financial Corporation
0
20 September 2000
State Bank Of India
0
08 October 2007
Oriental Bank Of Commerce
0
22 July 2006
Abn Amro Bank N.v
0
27 December 2008
Oriental Bank Of Commerce
0
20 September 2000
State Bank Of India
0
12 March 2011
Bank Of India
0
31 March 2011
Bank Of India
0
08 November 2007
Oriental Bank Of Commerce
0
27 March 2003
The Uttar Pradesh Financial Corporation
0
20 September 2000
State Bank Of India
0
08 October 2007
Oriental Bank Of Commerce
0
22 July 2006
Abn Amro Bank N.v
0
27 December 2008
Oriental Bank Of Commerce
0
20 September 2000
State Bank Of India
0

Documents

Form ADT-3-01092018-signed
Resignation letter-27082018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Optional Attachment-(3)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(4)-07062018
Form DIR-12-07062018_signed
Form SERIOUS COMPLAINT-11042018
Form INC-22-30032018_signed
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Frequently Asked Questions

What is the incorporation date of the Reliable insupacks private limited?

Incorporation date of the company is 10 July 1998 .

What is the state of the Reliable insupacks private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Reliable insupacks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Reliable insupacks private limited?

Reliable insupacks private limited has appointed 9 of directors.

Who are the appointed Directors in Reliable insupacks private limited?

The appointed directors in the company are:

  • Aman goel
  • Chhatra singh baid
  • Baljeet singh
  • Yashveer singh
  • Darshana dagar
  • Madan mohan roy
  • Sudipta roy
  • Sushil kumar roy
  • Pawan kumar