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 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
10,500,000
Authorised Capital
52,100,000

Directors

Jagmohanlal Bhamri
Jagmohanlal Bhamri
Director/Designated Partner
for over 7 years
Kalpana Srinivasan
Kalpana Srinivasan
Director
for about 18 years
Sridhar Kothandaraman
Sridhar Kothandaraman
Director
for about 18 years
Madhavan Ganesan
Madhavan Ganesan
Director
for over 16 years
Arun Sirdeshmukh
Arun Sirdeshmukh
Director
for about 17 years
Ramanujan Radha
Ramanujan Radha
Director
for about 17 years
Akhilesh Prasad
Akhilesh Prasad
Wholetime Director
for over 12 years
Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Director
for over 16 years
Raman Seshadri
Raman Seshadri
Director/Designated Partner
for almost 2 years
Anand Balasundaram
Anand Balasundaram
Director/Designated Partner
for about 9 years
Pankaj Mohan Pawar
Pankaj Mohan Pawar
Director/Designated Partner
for almost 2 years

Past Directors

Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Additional Director
over 9 years ago
Sriram Srinivasan
Sriram Srinivasan
Additional Director
over 12 years ago

Charges

0
31 March 2011
Hdfc Bank Limited
3 Lak
31 March 2011
Hdfc Bank Limited
6 Lak
31 March 2011
Hdfc Bank Limited
3 Lak
31 March 2011
Hdfc Bank Limited
2 Lak
31 March 2011
Hdfc Bank Limited
90 Thousand
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0

Documents

Form INC-28-15012018-signed
Optional Attachment-(1)-18122017
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Interest in other entities;-18052017
Letter of appointment;-18052017
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Copy of MGT-8-19112016
Form MGT-7-19112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_Reliance_Trading_Ltd_SRIDHARK_20161109110035.pdf-09112016
Form MGT-6-23092016_signed

Frequently Asked Questions

When was the Reliance trading limited incorporated?

The Reliance trading limited was incorporated with ROC on 13 December 2006 as .

Where has the Reliance trading limited been incorporated?

The company was incorporated in Mumbai with registration number 166165.

What is the E-filing status of the company?

The status of Reliance trading limited is Amalgamated.

Number of Key Management personnel of the Reliance trading limited?

The company has 13 key management personnel in the company.

Who are the directors of the Reliance trading limited?

The appointed directors in the company are:

  • Pankaj mohan pawar
  • Sridhar kothandaraman
  • Pradipta kumar mohapatra
  • Sriram srinivasan
  • Anand balasundaram
  • Arun sirdeshmukh
  • Raman seshadri
  • Bijaya kumar sahoo
  • Kalpana srinivasan
  • Jagmohanlal bhamri
  • Ramanujan radha
  • Akhilesh prasad
  • Madhavan ganesan