Company Information

CIN
Status
Date of Incorporation
26 August 2005
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
31 August 2023
Paid Up Capital
241,708,970
Authorised Capital
600,000,000

Directors

Ajit Kumar Mishra
Ajit Kumar Mishra
Director/Designated Partner
for almost 2 years
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
for over 19 years
Amit Bapna
Amit Bapna
Director
for over 19 years
Manu Chadha
Manu Chadha
Director
for over 9 years
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
Director
for over 15 years
Gop Kumar Bhaskaran
Gop Kumar Bhaskaran
Director
for over 9 years
Chetan Rameshchandra Desai
Chetan Rameshchandra Desai
Director/Designated Partner
for about 4 years
Lav Ramji Chaturvedi
Lav Ramji Chaturvedi
Director/Designated Partner
for over 1 year
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director/Designated Partner
for about 8 years

Past Directors

Aman Gudral
Aman Gudral
Director
about 3 years ago
Ratnaprabha Hiraman Chaudhari
Ratnaprabha Hiraman Chaudhari
Company Secretary
about 4 years ago
Damodaran Vijayalakshmi
Damodaran Vijayalakshmi
Additional Director
about 5 years ago
Viral Praful Sarvaiya
Viral Praful Sarvaiya
Company Secretary
over 5 years ago
Ashok Kachardas Karnavat
Ashok Kachardas Karnavat
Director
over 9 years ago
Amit Jain
Amit Jain
Manager
almost 10 years ago
Ashish Dhirajlal Turakhia
Ashish Dhirajlal Turakhia
Additional Director
almost 10 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
over 15 years ago
Dipakkumar Kiritkumar Shah
Dipakkumar Kiritkumar Shah
Company Secretary
almost 19 years ago

Charges

900 Crore
15 May 2019
Beacon Trusteeship Limited
300 Crore
05 June 2017
Vistra Itcl (india) Limited
350 Crore
29 December 2015
Il & Fs Trust Company Limited
250 Crore
15 May 2019
Others
0
05 June 2017
Others
0
29 December 2015
Il & Fs Trust Company Limited
0
15 May 2019
Others
0
05 June 2017
Others
0
29 December 2015
Il & Fs Trust Company Limited
0
15 May 2019
Others
0
05 June 2017
Others
0
29 December 2015
Il & Fs Trust Company Limited
0

Documents

Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form PAS-3-19122020_signed
Optional Attachment-(1)-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Copy of Board or Shareholders? resolution-18122020
Optional Attachment-(2)-18122020
Form PAS-3-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of Board or Shareholders? resolution-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Form MR-1-08122020_signed
Form MGT-14-07122020_signed
Copy of shareholders resolution-05122020
Copy of board resolution-05122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form DIR-12-12112020_signed

Frequently Asked Questions

When was the Reliance financial limited incorporated?

The Reliance financial limited was incorporated with ROC on 26 August 2005 as .

Where has the Reliance financial limited been incorporated?

The company was incorporated in Mumbai with registration number 155675.

What is the E-filing status of the company?

The status of Reliance financial limited is Active.

Number of Key Management personnel of the Reliance financial limited?

The company has 18 key management personnel in the company.

Who are the directors of the Reliance financial limited?

The appointed directors in the company are:

  • Amit bapna
  • Lav ramji chaturvedi
  • Sudip bandyopadhyay
  • Manu chadha
  • Ratnaprabha hiraman chaudhari
  • Homai ardeshir darwalla
  • Ashish dhirajlal turakhia
  • Mohan ramachandran
  • Chetan rameshchandra desai
  • Ashok kachardas karnavat
  • Gop kumar bhaskaran
  • Kerachan ayyappan somasekharan
  • Damodaran vijayalakshmi
  • Amit jain
  • Dipakkumar kiritkumar shah
  • Aman gudral
  • Ajit kumar mishra
  • Viral praful sarvaiya