Company Information

CIN
U64201WB1989PTC047523
Status
Date of Incorporation
06 September 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 May 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Dilip Shah
Dilip Shah
Director
for about 35 years
Khilen Shah
Khilen Shah
Director
for about 35 years

Past Directors

Charges

0
24 July 2015
Hdfc Bank Limited
25 Lak
04 February 1992
State Bank Of India
34 Lak
04 February 1992
State Bank Of India
1 Crore
04 February 1992
State Bank Of India
0
04 February 1992
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
04 February 1992
State Bank Of India
0
04 February 1992
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form INC-22-20032020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(2)-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Optional Attachment-(1)-20032020
Form DIR-12-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019

Frequently Asked Questions

What is the date on which the Reliable roto moulders private limited incorporated?

Reliable roto moulders private limited was incorporated on 06 September 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Reliable roto moulders 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 roto moulders private limited?

2 of directors are associated with the company.

What is the number of directors associated with Reliable roto moulders private limited?

2 of directors are associated with the company.