Company Information

CIN
U65999WB1996PTC081556
Status
Date of Incorporation
01 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,967,000
Authorised Capital
10,000,000

Directors

Vandana Madhusudan Daga
Vandana Madhusudan Daga
Director
for over 19 years
Madhusudan Laxminarayan Daga
Madhusudan Laxminarayan Daga
Director/Designated Partner
for over 1 year
Devang Dhairyakant Gandhi
Devang Dhairyakant Gandhi
Director
for over 1 year

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 28 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-07122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018

Frequently Asked Questions

When was the Reliance finvest private limited incorporated?

The Reliance finvest private limited was incorporated with ROC on 01 October 1996 as .

Where has the Reliance finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 081556.

What is the E-filing status of the company?

The status of Reliance finvest private limited is Active.

Number of Key Management personnel of the Reliance finvest private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Reliance finvest private limited?

The appointed directors in the company are:

  • Bijay kumar agarwal
  • Devang dhairyakant gandhi
  • Madhusudan laxminarayan daga
  • Vandana madhusudan daga