Company Information

CIN
U65923MH2012PTC228850
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nilesh Netaji Valanju
Nilesh Netaji Valanju
Director
for about 7 years
Aditya Govind Thombare
Aditya Govind Thombare
Director
for about 7 years
Sudhir Mohan Hiwalkar
Sudhir Mohan Hiwalkar
Additional Director
for over 5 years
Aniket Shrikrishna Savant
Aniket Shrikrishna Savant
Additional Director
for over 5 years

Past Directors

Madhumita Poddar
Madhumita Poddar
Director
over 12 years ago
Manish Rajendraprasad Harodia
Manish Rajendraprasad Harodia
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Form DIR-12-07122018_signed
Form INC-22-18042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Acknowledgement received from company-30012017
Evidence of cessation;-30012017
Notice of resignation filed with the company-30012017
Proof of dispatch-30012017
Notice of resignation;-30012017
Form DIR-12-30012017_signed
Form DIR-11-30012017_signed
Optional Attachment-(1)-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Interest in other entities;-27012017
Letter of appointment;-27012017

Frequently Asked Questions

What is the date of Reliable trustee services private limited incorporation?

Incorporation date of the company is 28 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Reliable trustee services private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish rajendraprasad harodia
  • Madhumita poddar
  • Nilesh netaji valanju
  • Aditya govind thombare
  • Aniket shrikrishna savant
  • Sudhir mohan hiwalkar