Company Information
CIN
Status
Date of Incorporation
20 March 2006
Listing Status
Listed
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
960,000,000
Authorised Capital
2,452,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Shivaraman Kumar
Director
about 4 years ago
about 4 years ago
Asha Garg
Director
almost 5 years ago
almost 5 years ago
Ashok Kachardas Karnavat
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 36] Financial Affairs , Banking, Brokerage, Electronic Trading In Shares , Stocks, Securities,Commodities, Debentures, Bonds, Foreign Exchange , Options And Derivatives Thereof, C API Tal Investments, Credit Bureaus, Debt Collection, Money Changing, Money Transfer, Factoring, Fiduciary , Financial Clearing, Financial Management , Valuation, Fiscal Assessments, Inves...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Affairs, Banking, Brokerage, Electronic Trading In Shares, Stocks, Securities, Commodities, Debentures, Bonds, Foreign Exchange, Options And Derivatives Thereof, C API Tal Investments, Credit Bureaus, Debt Collection, Money Changing, Money Transfer, Factoring, Fiduciary, Financial Clearing, Financial Management, Valuation, Fiscal Assessments, Investmen...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Affairs , Banking, Brokerage, Electronic Trading In Shares , Stocks, Securities ,Commodities, Debentures, Bonds, Foreign;Exchange , Options And Derivatives Thereof, C API Tal Investments, Credit Bureaus, Debt Collection, Money Changing, Money Transfer, Factoring, Fiduciary , Financial Clearing, Financial Management , Valuation, Fiscal Assessments, Inve...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Reliance Money Infrastructure Limited.
Charges
18 April 2013
Reliance Capital Ltd
80 Crore
23 October 2012
Reliance Capital Ltd
80 Crore
Documents
Form DPT-3-09122020-signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DPT-3-23062020-signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form DIR-12-27122019_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MR-1-05092019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30082019
Copy of board resolution-30082019
Copy of shareholders resolution-30082019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019