Company Information

CIN
Status
Date of Incorporation
05 October 2006
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 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Shubam Kailash Guptaa
Shubam Kailash Guptaa
Director/Designated Partner
for about 1 year
Arun Shivaraman Kumar
Arun Shivaraman Kumar
Director/Designated Partner
for over 1 year
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for almost 2 years
Amit Bapna
Amit Bapna
Director
for over 12 years
Amit Agrawal
Amit Agrawal
Director
for about 4 years

Past Directors

Asha Garg
Asha Garg
Additional Director
about 4 years ago
Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
Additional Director
almost 5 years ago
Nidhi Agarwal
Nidhi Agarwal
Company Secretary
almost 5 years ago
Megha Harishkumar Topiwala
Megha Harishkumar Topiwala
Director
about 5 years ago
Meenal Sachin Purswani
Meenal Sachin Purswani
Additional Director
about 6 years ago
Anuprita Brijmohan Daga
Anuprita Brijmohan Daga
Additional Director
over 7 years ago
Monish Bahubali Sheth
Monish Bahubali Sheth
Additional Director
over 7 years ago
Ashok Kachardas Karnavat
Ashok Kachardas Karnavat
Director
about 9 years ago
Smitha Sudheendra
Smitha Sudheendra
Additional Director
almost 10 years ago
Ashish Dhirajlal Turakhia
Ashish Dhirajlal Turakhia
Additional Director
over 10 years ago
Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
Additional Director
over 12 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Director
about 13 years ago
Parul Jain
Parul Jain
Additional Director
over 13 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
almost 18 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Director
about 18 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
about 18 years ago

Trademarks

Reliance Gold Reliance Money Precious Metals

[Class : 35] Retailing, Wholesaling, Distributing, Marketing, E Commerce Or Online Buying And Selling In Respect Of Precious Metals In Different Forms

Reliance Gold (Logo) Reliance Money Precious Metals

[Class : 36] Financial Affairs; Financials Analysis Monetary Affairs In Different Forms, Investments, Appraisals Of Jewellery, Art And Antiques; Brokerage, Financial Consultancy, Valuation Services

My Gold Plan (Device Of... Reliance Money Precious Metals

[Class : 35] Retailing, Wholesaling, Distributing, Marketing, E Commerce Or Online Buying And Selling In Respect Of Precious Metals In Different Forms

My Gold Plan (Device Of... Reliance Money Precious Metals

[Class : 36] Financial Affairs; Financials Analysis Monetary Affairs In Different Forms, Investments, Appraisals Of Jewellery, Art And Antiques; Brokerage, Financial Consultancy, Valuation Services

Charges

0
11 June 2012
Idbi Trusteeship Services Limited
120 Crore
11 June 2012
Idbi Trusteeship Services Limited
0
11 June 2012
Idbi Trusteeship Services Limited
0
11 June 2012
Idbi Trusteeship Services Limited
0

Documents

Form DIR-11-19112020_signed
Acknowledgement received from company-18112020
Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
Form DPT-3-12112020-signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Form DPT-3-04082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Evidence of cessation;-25062020
Interest in other entities;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form DIR-12-06012020_signed

Frequently Asked Questions

What is the incorporation date of the Reliance money precious metals private limited?

Incorporation date of the company is 05 October 2006 .

What is the state of the Reliance money precious metals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Reliance money precious metals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Reliance money precious metals private limited?

Reliance money precious metals private limited has appointed 21 of directors.

Who are the appointed Directors in Reliance money precious metals private limited?

The appointed directors in the company are:

  • Amit bapna
  • Monish bahubali sheth
  • Yogesh vijay deshpande
  • Ramesh ganpati shenoy
  • Vikrant kishore gugnani
  • Ashish dhirajlal turakhia
  • Mohan ramachandran
  • Arun shivaraman kumar
  • Parul jain
  • Satyendra mohanlal sarupria
  • Himanshu govindram agarwal
  • Nidhi agarwal
  • Ashok kachardas karnavat
  • Shubam kailash guptaa
  • Anuprita brijmohan daga
  • Smitha sudheendra
  • Meenal sachin purswani
  • Megha harishkumar topiwala
  • Amit agrawal
  • Asha garg
  • Sanjay sharma