Company Information

CIN
Status
Date of Incorporation
28 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
138,131,400
Authorised Capital
300,000,000

Directors

Ganesh Janardhan Pai
Ganesh Janardhan Pai
Director/Designated Partner
for over 1 year
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
for about 18 years
Amit Bapna
Amit Bapna
Director
for over 15 years
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
Director
for over 14 years
Suresh Viswanathan
Suresh Viswanathan
Director
for over 12 years
Mihir Kanak Sundhani
Mihir Kanak Sundhani
Director/Designated Partner
for about 9 years
Sushilkumar Krishna Agrawal
Sushilkumar Krishna Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
Additional Director
over 9 years ago
Rakesh Kumar
Rakesh Kumar
Cfo(kmp)
over 10 years ago
Ashish Dhirajlal Turakhia
Ashish Dhirajlal Turakhia
Manager
about 15 years ago
Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
Additional Director
over 15 years ago
Krishnan Venkateswaran Srinivasan
Krishnan Venkateswaran Srinivasan
Director
over 15 years ago

Trademarks

Reliance Gold Reliance Money

[Class : 14] Precious Metals And Their Alloys, Jewellery Made Of Precious Metals And Stones; Goods In Precious Metals Or Coated Therewith, Coin, Bars And Wires.

Charges

0
22 April 1993
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
30 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
30 January 2008
Axis Bank Limited
55 Crore
10 October 2001
Housing Development Finance Corpn. Ltd.
3 Crore
06 October 1995
Housing Development Finance Corporation Ltd.
1 Crore
19 June 1995
Sbi Homes Finance Ltd.
90 Lak
13 June 1995
Sbi Homes Finance Ltd.
90 Lak
09 June 1994
Sbi Homes Finance Ltd.
1 Crore
06 October 1995
Housing Development Finance Corporation Ltd.
0
19 June 1995
Sbi Homes Finance Ltd.
0
09 June 1994
Sbi Homes Finance Ltd.
0
30 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
10 October 2001
Housing Development Finance Corpn. Ltd.
0
22 April 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 1995
Sbi Homes Finance Ltd.
0
30 January 2008
Axis Bank Limited
0
06 October 1995
Housing Development Finance Corporation Ltd.
0
19 June 1995
Sbi Homes Finance Ltd.
0
09 June 1994
Sbi Homes Finance Ltd.
0
30 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
10 October 2001
Housing Development Finance Corpn. Ltd.
0
22 April 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 1995
Sbi Homes Finance Ltd.
0
30 January 2008
Axis Bank Limited
0
06 October 1995
Housing Development Finance Corporation Ltd.
0
19 June 1995
Sbi Homes Finance Ltd.
0
09 June 1994
Sbi Homes Finance Ltd.
0
30 March 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
10 October 2001
Housing Development Finance Corpn. Ltd.
0
22 April 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 1995
Sbi Homes Finance Ltd.
0
30 January 2008
Axis Bank Limited
0

Frequently Asked Questions

What is the incorporation date of the Reliance money express limited?

Incorporation date of the company is 28 November 2002 .

What is the state of the Reliance money express limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Reliance money express limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Reliance money express limited?

Reliance money express limited has appointed 12 of directors.

Who are the appointed Directors in Reliance money express limited?

The appointed directors in the company are:

  • Amit bapna
  • Sudip bandyopadhyay
  • Sushilkumar krishna agrawal
  • Vikrant kishore gugnani
  • Ashish dhirajlal turakhia
  • Mihir kanak sundhani
  • Krishnan venkateswaran srinivasan
  • Satyendra mohanlal sarupria
  • Suresh viswanathan
  • Ganesh janardhan pai
  • Kerachan ayyappan somasekharan
  • Rakesh kumar