Company Information

CIN
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,506,010
Authorised Capital
450,000,000

Directors

Vinita Harigopal Bohra
Vinita Harigopal Bohra
Director/Designated Partner
for about 1 year
Ashok Kumar Pal
Ashok Kumar Pal
Manager/Secretary
for over 6 years
Rachakonda Venkata Ramana
Rachakonda Venkata Ramana
Director
for about 9 years

Past Directors

Umesh Kumar Agrawal
Umesh Kumar Agrawal
Additional Director
about 5 years ago
Anand Prakash Budholia
Anand Prakash Budholia
Director
about 7 years ago
Mantu Ghosh Kumar
Mantu Ghosh Kumar
Cfo(kmp)
over 7 years ago
Sameer Kumar Gupta
Sameer Kumar Gupta
Additional Director
over 7 years ago
Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
Director
about 9 years ago
Shrikant Digambar Kulkarni
Shrikant Digambar Kulkarni
Additional Director
almost 12 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
about 13 years ago
Suresh Nagarajan
Suresh Nagarajan
Manager
over 13 years ago
Venkatarao Ponnada
Venkatarao Ponnada
Additional Director
over 13 years ago
Ashwani Kumar
Ashwani Kumar
Additional Director
over 13 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Additional Director
about 15 years ago
Subramanian Venkatraman
Subramanian Venkatraman
Additional Director
over 15 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Director
almost 19 years ago
Abhijit Rasamoy Banerjee
Abhijit Rasamoy Banerjee
Director
almost 19 years ago

Charges

2,742 Crore
11 July 2019
Idbi Trusteeship Services Limited
2,391 Crore
16 January 2019
Reliance Commercial Finance Limited
57 Crore
12 September 2018
Reliance Home Finance Limited
40 Crore
23 July 2018
Reliance Commercial Finance Limited
212 Crore
27 October 2017
Reliance Commercial Finance Limited
40 Crore
28 December 2017
Reliance Commercial Finance Limited
191 Crore
10 July 2017
Reliance Commercial Finance Limited
40 Crore
06 January 2017
Reliance Capital Ltd
330 Crore
18 July 2016
Reliance Capital Ltd
330 Crore
06 May 2016
Reliance Capital Ltd
30 Crore
01 October 2016
Reliance Capital Ltd
330 Crore
27 July 2016
Reliance Capital Ltd
50 Crore
03 January 2015
Reliance Capital Ltd
160 Crore
01 October 2014
Reliance Capital Limited
160 Crore
28 July 2014
Reliance Capital Ltd
230 Crore
03 June 2014
Reliance Capital Ltd
200 Crore
18 July 2016
Others
0
27 July 2016
Others
0
11 July 2019
Idbi Trusteeship Services Limited
0
12 September 2018
Others
0
23 July 2018
Others
0
27 October 2017
Others
0
06 May 2016
Others
0
01 October 2016
Others
0
06 January 2017
Others
0
10 July 2017
Others
0
28 December 2017
Others
0
03 June 2014
Reliance Capital Ltd
0
01 October 2014
Reliance Capital Limited
0
28 July 2014
Reliance Capital Ltd
0
16 January 2019
Others
0
03 January 2015
Reliance Capital Ltd
0
18 July 2016
Others
0
27 July 2016
Others
0
11 July 2019
Idbi Trusteeship Services Limited
0
12 September 2018
Others
0
23 July 2018
Others
0
27 October 2017
Others
0
06 May 2016
Others
0
01 October 2016
Others
0
06 January 2017
Others
0
10 July 2017
Others
0
28 December 2017
Others
0
03 June 2014
Reliance Capital Ltd
0
01 October 2014
Reliance Capital Limited
0
28 July 2014
Reliance Capital Ltd
0
16 January 2019
Others
0
03 January 2015
Reliance Capital Ltd
0

Documents

Form INC-28-20072021-signed
Form MGT-7-05012021_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form DPT-3-21122020-signed
Form DIR-12-17122020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form DPT-3-24042020-signed
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Copy of court order or NCLT or CLB or order by any other competent authority.-26032020
Optional Attachment-(3)-26032020
Form DIR-12-12032020_signed
Form MGT-14-11032020_signed

Frequently Asked Questions

What is the date of Reliance cleangen limited incorporation?

Incorporation date of the company is 17 January 1995 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Reliance cleangen limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani kumar
  • Venkatarao ponnada
  • Naredla venugopala rao
  • Shrikant digambar kulkarni
  • Abhijit rasamoy banerjee
  • Paresh purushottamlal rathod
  • Suresh nagarajan
  • Sameer kumar gupta
  • Satyendra mohanlal sarupria
  • Ashish chandrakant tambawala
  • Umesh kumar agrawal
  • Rachakonda venkata ramana
  • Anand prakash budholia
  • Mantu ghosh kumar
  • Ashok kumar pal
  • Subramanian venkatraman
  • Vinita harigopal bohra