Company Information

CIN
Status
Date of Incorporation
17 June 2005
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
31 August 2023
Paid Up Capital
2,350,000,000
Authorised Capital
4,000,000,000

Directors

Aman Gudral
Aman Gudral
Director/Designated Partner
for over 2 years
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for almost 2 years
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Wholetime Director
for about 16 years
Amit Bapna
Amit Bapna
Director
for about 8 years
Manu Chadha
Manu Chadha
Director
for over 9 years
Soumen Ghosh
Soumen Ghosh
Director
for about 8 years
Gop Kumar Bhaskaran
Gop Kumar Bhaskaran
Wholetime Director
for over 7 years
Chetan Rameshchandra Desai
Chetan Rameshchandra Desai
Director/Designated Partner
for about 4 years
Lav Ramji Chaturvedi
Lav Ramji Chaturvedi
Director/Designated Partner
for over 1 year
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director/Designated Partner
for over 9 years

Past Directors

Viral Praful Sarvaiya
Viral Praful Sarvaiya
Company Secretary
over 4 years ago
Madhusudan Murlidhar Kela
Madhusudan Murlidhar Kela
Director
over 6 years ago
Ashish Dhirajlal Turakhia
Ashish Dhirajlal Turakhia
Company Secretary
over 10 years ago
Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
Whole Time Director
over 10 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Additional Director
about 14 years ago
Satya Pal Talwar
Satya Pal Talwar
Additional Director
almost 16 years ago
Anand Kumar Shaha
Anand Kumar Shaha
Manager
about 17 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Director
over 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 19 years ago

Charges

620 Crore
14 December 2018
Corporation Bank
50 Crore
30 July 2018
Bank Of Maharashtra
50 Crore
14 February 2018
Vistra Itcl (india) Limited
500 Crore
11 January 2016
Yes Bank Limited
20 Crore
26 May 2014
Yes Bank Limited
50 Crore
27 February 2017
Idfc Bank Limited
20 Crore
06 October 2015
Indusind Bank Ltd.
100 Crore
01 March 2017
Hdfc Bank Limited
25 Crore
11 January 2016
Yes Bank Limited
0
27 February 2017
Others
0
14 February 2018
Others
0
14 December 2018
Others
0
30 July 2018
Others
0
26 May 2014
Yes Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
06 October 2015
Indusind Bank Ltd.
0
11 January 2016
Yes Bank Limited
0
27 February 2017
Others
0
14 February 2018
Others
0
14 December 2018
Others
0
30 July 2018
Others
0
26 May 2014
Yes Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
06 October 2015
Indusind Bank Ltd.
0
11 January 2016
Yes Bank Limited
0
27 February 2017
Others
0
14 February 2018
Others
0
14 December 2018
Others
0
30 July 2018
Others
0
26 May 2014
Yes Bank Limited
0
01 March 2017
Hdfc Bank Limited
0
06 October 2015
Indusind Bank Ltd.
0

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Form DIR-12-13112020_signed
Form DPT-3-12112020-signed
Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Form MGT-15-31102020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020

Frequently Asked Questions

What is the incorporation date of the Reliance securities limited?

Incorporation date of the company is 17 June 2005 .

What is the state of the Reliance securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Reliance securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Reliance securities limited?

Reliance securities limited has appointed 19 of directors.

Who are the appointed Directors in Reliance securities limited?

The appointed directors in the company are:

  • Amit bapna
  • Lav ramji chaturvedi
  • Sudip bandyopadhyay
  • Ramesh ganpati shenoy
  • Manu chadha
  • Soumen ghosh
  • Chandra prakash jain
  • Homai ardeshir darwalla
  • Vikrant kishore gugnani
  • Ashish dhirajlal turakhia
  • Madhusudan murlidhar kela
  • Chetan rameshchandra desai
  • Himanshu govindram agarwal
  • Anand kumar shaha
  • Gop kumar bhaskaran
  • Satya pal talwar
  • Aman gudral
  • Sanjay sharma
  • Viral praful sarvaiya