Company Information

CIN
U24239MH2001PTC130654
Status
Date of Incorporation
30 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,157,600,000
Authorised Capital
1,260,100,000

Directors

Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
for almost 4 years
Shailaja Gada Saxena
Shailaja Gada Saxena
Director/Designated Partner
for over 1 year
Ramaprasad Jayaraman
Ramaprasad Jayaraman
Director/Designated Partner
for over 1 year
Laxmidas Vallabhdas Merchant
Laxmidas Vallabhdas Merchant
Director/Designated Partner
for over 1 year
Vinay Arvind Ranade
Vinay Arvind Ranade
Director/Designated Partner
for over 1 year

Past Directors

Venkata Ramana .
Venkata Ramana .
Additional Director
almost 3 years ago
Dinesh Bhaskar Sathe
Dinesh Bhaskar Sathe
Director
about 4 years ago
Rahul Ramesh Padhye
Rahul Ramesh Padhye
Whole Time Director
about 11 years ago
Kartik Hasmukhrai Shukla
Kartik Hasmukhrai Shukla
Company Secretary
about 13 years ago
Subramaniam Kollengode Venkatasubramaniam
Subramaniam Kollengode Venkatasubramaniam
Director
over 21 years ago

Charges

185 Crore
19 July 2008
Canara Bank
185 Crore
30 January 2014
Axis Bank Limited
100 Crore
19 November 2010
Department Of Biotechnology
1 Crore
19 November 2010
Department Of Biotechnology
39 Lak
24 July 2008
Canara Bank
5 Crore
23 August 2022
Hdfc Bank Limited
0
19 July 2008
Canara Bank
0
19 November 2010
Department Of Biotechnology
0
19 November 2010
Department Of Biotechnology
0
30 January 2014
Axis Bank Limited
0
24 July 2008
Canara Bank
0
23 August 2022
Hdfc Bank Limited
0
19 July 2008
Canara Bank
0
19 November 2010
Department Of Biotechnology
0
19 November 2010
Department Of Biotechnology
0
30 January 2014
Axis Bank Limited
0
24 July 2008
Canara Bank
0
23 August 2022
Hdfc Bank Limited
0
19 July 2008
Canara Bank
0
19 November 2010
Department Of Biotechnology
0
19 November 2010
Department Of Biotechnology
0
30 January 2014
Axis Bank Limited
0
24 July 2008
Canara Bank
0

Documents

Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DIR-12-24112020_signed
Form DPT-3-19102020-signed
Form SH-7-27082020-signed
Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-27082020
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.-27082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-12082020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-30062020
Form DPT-3-23042020-signed
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the incorporation date of the Reliance life sciences private limited?

Incorporation date of the company is 30 January 2001 .

What is the state of the Reliance life sciences private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Reliance life sciences private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Reliance life sciences private limited?

Reliance life sciences private limited has appointed 10 of directors.

Who are the appointed Directors in Reliance life sciences private limited?

The appointed directors in the company are:

  • Mukesh dhirubhai ambani
  • Laxmidas vallabhdas merchant
  • Kartik hasmukhrai shukla
  • Ramaprasad jayaraman
  • Rahul ramesh padhye
  • Venkata ramana .
  • Dinesh bhaskar sathe
  • Subramaniam kollengode venkatasubramaniam
  • Vinay arvind ranade
  • Shailaja gada saxena