Company Information

CIN
L22354MP1992PLC007295
Status
Date of Incorporation
01 September 1992
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
110,129,000
Authorised Capital
250,000,000

Directors

Shiv Singh Raghuwanshi
Shiv Singh Raghuwanshi
Company Secretary
for over 27 years
Guntupalli Siva Rama Krishna
Guntupalli Siva Rama Krishna
Director/Designated Partner
for over 1 year
Abdul Tahir
Abdul Tahir
Director
for about 13 years
Gopinathan Panchena
Gopinathan Panchena
Additional Director
for over 1 year
Sikndar Hafiz Khan
Sikndar Hafiz Khan
Managing Director
for over 1 year

Past Directors

Rajendra Malpani
Rajendra Malpani
Cfo(kmp)
over 5 years ago
Sanober Bano
Sanober Bano
Additional Director
over 9 years ago
Shankarnarayanan Sundaram
Shankarnarayanan Sundaram
Whole Time Director
about 10 years ago
Ranjay Krishan Dawar
Ranjay Krishan Dawar
Additional Director
over 13 years ago
Farhan Sikander Khan
Farhan Sikander Khan
Additional Director
about 14 years ago
Chandan Mitra
Chandan Mitra
Director
about 17 years ago
Kaleemullah Khan .
Kaleemullah Khan .
Additional Director
almost 18 years ago
Parkash Singh
Parkash Singh
Additional Director
about 18 years ago
Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
about 18 years ago
Mohd Hafiz Khan
Mohd Hafiz Khan
Director
about 31 years ago

Charges

8 Lak
21 June 2001
Bank Of Baroda
8 Lak
13 May 1999
Bank Of Baroda
2 Crore
18 September 1997
Bank Of Baroda
1 Crore
18 September 1997
Bank Of Baroda
0
21 June 2001
Bank Of Baroda
0
13 May 1999
Bank Of Baroda
0
18 September 1997
Bank Of Baroda
0
21 June 2001
Bank Of Baroda
0
13 May 1999
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form DIR-11-06112020_signed
Notice of resignation filed with the company-05112020
Proof of dispatch-05112020
Acknowledgement received from company-05112020
Form DIR-11-04112020_signed
Proof of dispatch-03112020
Acknowledgement received from company-03112020
Notice of resignation filed with the company-03112020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Interest in other entities;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Frequently Asked Questions

What is the date of Reliable ventures india limited incorporation?

Incorporation date of the company is 01 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Reliable ventures india limited has appointed how many directors?

The appointed directors in the company are:

  • Abdul tahir
  • Sikndar hafiz khan
  • Shankarnarayanan sundaram
  • Chandan mitra
  • Ranjay krishan dawar
  • Parkash singh
  • Rajendra malpani
  • Gopinathan panchena
  • Rajendra kumar goyal
  • Farhan sikander khan
  • Kaleemullah khan .
  • Sanober bano
  • Mohd hafiz khan
  • Guntupalli siva rama krishna
  • Shiv singh raghuwanshi