Company Information

CIN
Status
Date of Incorporation
13 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
68,635,397,540
Authorised Capital
250,000,000,000

Directors

Anant Mukesh Ambani
Anant Mukesh Ambani
Director/Designated Partner
for almost 2 years
Adil Zainulbhai
Adil Zainulbhai
Director/Designated Partner
for almost 10 years
Akash Mukesh Ambani
Akash Mukesh Ambani
Director/Designated Partner
for almost 2 years
Isha Mukesh Ambani
Isha Mukesh Ambani
Director/Designated Partner
for almost 2 years
Sudhakar Saraswatula
Sudhakar Saraswatula
Director
for about 17 years
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
for almost 11 years
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
for almost 11 years
Kalpana Srinivasan
Kalpana Srinivasan
Director
for about 18 years
Sridhar Kothandaraman
Sridhar Kothandaraman
Director/Designated Partner
for almost 2 years
Ramesh Kumar Damani
Ramesh Kumar Damani
Director
for about 17 years
Pankaj Mohan Pawar
Pankaj Mohan Pawar
Director/Designated Partner
for almost 2 years
Rajiv Mehrishi
Rajiv Mehrishi
Director/Designated Partner
for almost 2 years
Dipak Chand Jain
Dipak Chand Jain
Director/Designated Partner
for over 1 year
Venkatachalam Subramaniam
Venkatachalam Subramaniam
Director/Designated Partner
for almost 8 years
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
for almost 11 years

Past Directors

Ranjit Vasant Pandit
Ranjit Vasant Pandit
Additional Director
about 9 years ago
Anurup Singh Pruthi
Anurup Singh Pruthi
Cfo(kmp)
about 10 years ago
Manoj Harjivandas Modi
Manoj Harjivandas Modi
Additional Director
over 11 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Additional Director
over 14 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 17 years ago

Documents

Copy of MGT-8-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form MGT-14-17112022
Optional Attachment-(3)-27102022
Optional Attachment-(2)-27102022
Optional Attachment-(1)-27102022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102022
Form AOC-4(XBRL)-27102022_signed
Form PAS-6-20102022_signed
Optional Attachment-(1)-20102022
Form MGT-14-10102022_signed
Optional Attachment-(1)-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Form DIR-12-10102022_signed
Optional Attachment-(1)-07092022
Form DIR-12-07092022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02072022
Copy of shareholders resolution-02072022

Frequently Asked Questions

What is the date of Reliance retail ventures limited incorporation?

Incorporation date of the company is 13 December 2006 .

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 20.

Reliance retail ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh dhirubhai ambani
  • Manoj harjivandas modi
  • Dipak chand jain
  • Ramesh kumar damani
  • Pankaj mohan pawar
  • Venkatachalam subramaniam
  • Sridhar kothandaraman
  • Adil zainulbhai
  • Sudhakar saraswatula
  • Raja kolumum ramachandran
  • Atul kumar tandon
  • Isha mukesh ambani
  • Akash mukesh ambani
  • Swatantra kumar sethi
  • Kalpana srinivasan
  • Ranjit vasant pandit
  • Raja kolumum ramachandran
  • Anurup singh pruthi
  • Anant mukesh ambani
  • Rajiv mehrishi