Company Information
CIN
Status
Date of Incorporation
05 October 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shubam Kailash Guptaa
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Shivaraman Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Agrawal
Director
over 4 years ago
over 4 years ago
Amit Bapna
Director
over 12 years ago
over 12 years ago
Past Directors
Asha Garg
Additional Director
about 4 years ago
about 4 years ago
Satyendra Mohanlal Sarupria
Additional Director
almost 5 years ago
almost 5 years ago
Nidhi Agarwal
Company Secretary
almost 5 years ago
almost 5 years ago
Megha Harishkumar Topiwala
Director
over 5 years ago
over 5 years ago
Meenal Sachin Purswani
Additional Director
over 6 years ago
over 6 years ago
Anuprita Brijmohan Daga
Additional Director
over 7 years ago
over 7 years ago
Monish Bahubali Sheth
Additional Director
over 7 years ago
over 7 years ago
Ashok Kachardas Karnavat
Director
over 9 years ago
over 9 years ago
Smitha Sudheendra
Additional Director
almost 10 years ago
almost 10 years ago
Ashish Dhirajlal Turakhia
Additional Director
over 10 years ago
over 10 years ago
Vikrant Kishore Gugnani
Additional Director
almost 13 years ago
almost 13 years ago
Yogesh Vijay Deshpande
Director
over 13 years ago
over 13 years ago
Parul Jain
Additional Director
over 13 years ago
over 13 years ago
Mohan Ramachandran
Director
almost 18 years ago
almost 18 years ago
Himanshu Govindram Agarwal
Director
over 18 years ago
over 18 years ago
Ramesh Ganpati Shenoy
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Financials Analysis Monetary Affairs In Different Forms, Investments, Appraisals Of Jewellery, Art And Antiques; Brokerage, Financial Consultancy, Valuation Services
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 : 35] Retailing, Wholesaling, Distributing, Marketing, E Commerce Or Online Buying And Selling In Respect Of Precious Metals In Different Forms
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; Financials Analysis Monetary Affairs In Different Forms, Investments, Appraisals Of Jewellery, Art And Antiques; Brokerage, Financial Consultancy, Valuation Services
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 +1 more Brands for Reliance Money Precious Metals Private Limited.
Charges
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
Notice of resignation filed with the company-18112020
Acknowledgement received from 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
Evidence of cessation;-25062020
Interest in other entities;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Interest in other entities;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-15112019-signed