Company Information
CIN
Status
Date of Incorporation
30 January 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Arvind Ranade
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailaja Gada Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramaprasad Jayaraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxmidas Vallabhdas Merchant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Venkata Ramana .
Additional Director
almost 3 years ago
almost 3 years ago
Dinesh Bhaskar Sathe
Director
about 4 years ago
about 4 years ago
Rahul Ramesh Padhye
Whole Time Director
over 11 years ago
over 11 years ago
Kartik Hasmukhrai Shukla
Company Secretary
over 13 years ago
over 13 years ago
Subramaniam Kollengode Venkatasubramaniam
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Under Class 5
[Class : 5] Medicinal And Pharmaceutical Preparations Under Class 5
[Class : 5] Medicinal And Pharmaceutical Preparations Under Class 5
View +247 more Brands for Reliance Life Sciences Private Limited.
Charges
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
Copy of MGT-8-23122020
Optional Attachment-(1)-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 PAS-3-27082020_signed
Form SH-7-27082020-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
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-26102019
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019