Company Information

CIN
U01100MH1999PLC120563
Status
Date of Incorporation
29 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
89,869,740,900
Authorised Capital
150,000,000,000

Directors

Dinesh Taluja
Dinesh Taluja
Cfo(kmp)
for over 2 years
Sridhar Kothandaraman
Sridhar Kothandaraman
Director/Designated Partner
for almost 2 years
Adil Zainulbhai
Adil Zainulbhai
Director/Designated Partner
for about 2 years
Anshu Prakash
Anshu Prakash
Director/Designated Partner
for almost 2 years
Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Director
for almost 9 years
Krishnan Sudarshan
Krishnan Sudarshan
Director/Designated Partner
for over 1 year
Pramod Madhukar Bhawalkar
Pramod Madhukar Bhawalkar
Director
for over 12 years
Madhavan Ganesan
Madhavan Ganesan
Wholetime Director
for over 12 years
Gunender Kapur
Gunender Kapur
Director
for about 16 years
Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Director
for about 16 years
Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director/Designated Partner
for over 1 year
Dipak Chand Jain
Dipak Chand Jain
Director/Designated Partner
for over 1 year
Pankaj Mohan Pawar
Pankaj Mohan Pawar
Director/Designated Partner
for over 1 year
Venkatachalam Subramaniam
Venkatachalam Subramaniam
Director/Designated Partner
for almost 8 years

Past Directors

Ranjit Vasant Pandit
Ranjit Vasant Pandit
Additional Director
over 7 years ago
Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Director
over 9 years ago
Sanjay Jog
Sanjay Jog
Additional Director
almost 11 years ago

Charges

2,610 Crore
06 November 2017
Hdfc Bank Limited
50 Crore
02 September 2015
State Bank Of India
2,500 Crore
30 March 2009
Hdfc Bank Limited
50 Lak
28 February 2007
Hdfc Bank Limited
10 Crore
30 March 2009
Hdfc Bank Limited
2 Crore
01 March 2012
Hdfc Bank Limited
4 Crore
11 April 2014
State Bank Of India
600 Crore
30 March 2007
Icici Bank Limited
3 Crore
03 November 2006
Hdfc Bank Limited
7 Lak
08 November 2006
Hdfc Bank Limited
9 Lak
03 November 2006
Hdfc Bank Limited
10 Lak
03 November 2006
Hdfc Bank Limited
8 Lak
03 November 2006
Hdfc Bank Limited
9 Lak
03 November 2006
Hdfc Bank Limited
7 Lak
03 November 2006
Hdfc Bank Limited
7 Lak
03 November 2006
Hdfc Bank Limited
17 Lak
03 November 2006
Hdfc Bank Limited
9 Lak
03 November 2006
Hdfc Bank Limited
8 Lak
03 November 2006
Hdfc Bank Limited
12 Lak
03 November 2006
Hdfc Bank Limited
7 Lak
03 November 2006
Hdfc Bank Limited
2 Lak
03 November 2006
Hdfc Bank Limited
5 Lak
03 November 2006
Hdfc Bank Limited
7 Lak
03 November 2006
Hdfc Bank Limited
4 Lak
30 March 2009
Hdfc Bank Limited
1 Crore
30 March 2009
Hdfc Bank Limited
1 Crore
14 November 2003
Indian Bank
25 Lak
03 November 2006
Hdfc Bank Limited
17 Lak
02 June 2020
Hdfc Bank Limited
60 Crore
05 April 2023
Others
0
22 December 2022
Others
0
20 June 2022
Others
0
24 March 2022
Others
0
06 November 2017
Hdfc Bank Limited
0
02 June 2020
Hdfc Bank Limited
0
30 March 2007
Icici Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
14 November 2003
Indian Bank
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
01 March 2012
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
11 April 2014
State Bank Of India
0
02 September 2015
State Bank Of India
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
08 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
05 April 2023
Others
0
22 December 2022
Others
0
20 June 2022
Others
0
24 March 2022
Others
0
06 November 2017
Hdfc Bank Limited
0
02 June 2020
Hdfc Bank Limited
0
30 March 2007
Icici Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
14 November 2003
Indian Bank
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
01 March 2012
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
11 April 2014
State Bank Of India
0
02 September 2015
State Bank Of India
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
08 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0
03 November 2006
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-16122020-signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MGT-7-17112020_signed
Form PAS-6-07112020_signed
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DPT-3-19102020-signed
Form PAS-3-30092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form PAS-6-14092020_signed
Form DPT-3-24082020-signed
Form GNL-2-20082020-signed
Optional Attachment-(1)-02082020
Auditor?s certificate-30062020

Frequently Asked Questions

When was the Reliance retail limited incorporated?

The Reliance retail limited was incorporated with ROC on 29 June 1999 as .

Where has the Reliance retail limited been incorporated?

The company was incorporated in Mumbai with registration number 120563.

What is the E-filing status of the company?

The status of Reliance retail limited is Active.

Number of Key Management personnel of the Reliance retail limited?

The company has 17 key management personnel in the company.

Who are the directors of the Reliance retail limited?

The appointed directors in the company are:

  • Dipak chand jain
  • Ashwin ahamendra khasgiwala
  • Pramod madhukar bhawalkar
  • Pankaj mohan pawar
  • Venkatachalam subramaniam
  • Sridhar kothandaraman
  • Pradipta kumar mohapatra
  • Adil zainulbhai
  • Sanjay jog
  • Krishnan sudarshan
  • Bijaya kumar sahoo
  • Geeta kalyandas fulwadaya
  • Gunender kapur
  • Ranjit vasant pandit
  • Anshu prakash
  • Madhavan ganesan
  • Dinesh taluja