Company Information

CIN
U51109MH2005PLC158369
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hari Singh Chauhan
Hari Singh Chauhan
Director/Designated Partner
for almost 2 years
Deepak Madhav Gaikwad
Deepak Madhav Gaikwad
Director/Designated Partner
for almost 2 years
Ranganathan Jayaraman Aiyer
Ranganathan Jayaraman Aiyer
Director/Designated Partner
for almost 2 years
Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
for about 2 years
Ashish Sudhakar Karyekar
Ashish Sudhakar Karyekar
Director
for almost 19 years

Past Directors

Santosh Baburao Sonawane
Santosh Baburao Sonawane
Director
almost 3 years ago
Pushkar Purushottam Marathe
Pushkar Purushottam Marathe
Director
almost 4 years ago
Viresh Khatri Kantilal
Viresh Khatri Kantilal
Additional Director
over 10 years ago
Ratnaprabha Hiraman Chaudhari
Ratnaprabha Hiraman Chaudhari
Director
about 12 years ago
Laukik Suresh Bhise
Laukik Suresh Bhise
Director
about 14 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Additional Director
almost 15 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Additional Director
almost 15 years ago
Ramakrishna Laksman
Ramakrishna Laksman
Additional Director
almost 17 years ago
Divyesh Pravin Dalal
Divyesh Pravin Dalal
Director
almost 18 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Director
almost 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
almost 19 years ago

Documents

Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Form PAS-6-26122020_signed
Form DIR-12-25122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form PAS-6-30092020_signed
Form ADT-1-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form GNL-2-17062019-signed

Frequently Asked Questions

What is the date of Reliance oneworld limited incorporation?

Incorporation date of the company is 27 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Reliance oneworld limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh ganpati shenoy
  • Sanjay kumar dubey
  • Laukik suresh bhise
  • Divyesh pravin dalal
  • Pushkar purushottam marathe
  • Viresh khatri kantilal
  • Ratnaprabha hiraman chaudhari
  • Kamalkant satyapal gupta
  • Ashish sudhakar karyekar
  • Ramakrishna laksman
  • Himanshu govindram agarwal
  • Ranganathan jayaraman aiyer
  • Rajendra tejram joshi
  • Santosh baburao sonawane
  • Deepak madhav gaikwad
  • Hari singh chauhan