Company Information

CIN
Status
Date of Incorporation
27 July 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
01 September 2023
Paid Up Capital
26,911,500
Authorised Capital
30,000,000

Directors

Anand Jaikumar Jain
Anand Jaikumar Jain
Director
for about 19 years
Laxmidas Vallabhdas Merchant
Laxmidas Vallabhdas Merchant
Director
for about 25 years
Jagannatha Kumar Venkata Gollapalli
Jagannatha Kumar Venkata Gollapalli
Director/Designated Partner
for over 7 years
Jayashri Rajesh
Jayashri Rajesh
Director/Designated Partner
for almost 2 years
Riddhi Nimesh Bhimani
Riddhi Nimesh Bhimani
Director/Designated Partner
for over 1 year
Balasubrmanian Chandrasekaran
Balasubrmanian Chandrasekaran
Director/Designated Partner
for almost 2 years
Dhiren Vrajlal Dalal
Dhiren Vrajlal Dalal
Director/Designated Partner
for over 9 years
Sethuraman Kandasamy
Sethuraman Kandasamy
Director/Designated Partner
for over 1 year

Past Directors

Mumtaz Bandukwala
Mumtaz Bandukwala
Additional Director
over 1 year ago
Dhara Dilip Shah
Dhara Dilip Shah
Company Secretary
over 2 years ago
Komal Mohandas Chhapru
Komal Mohandas Chhapru
Company Secretary
about 7 years ago
Srikanth Venkatachari
Srikanth Venkatachari
Additional Director
over 11 years ago

Charges

0
03 December 2019
Kotak Securities Limited
10 Crore
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0

Documents

Form MGT-7-25082020_signed
Form MGT-14-24082020_signed
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Copy of MGT-8-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Company CSR policy as per sub-section (4) of section 135-27072020
Statement of Subsidiaries as per section 129 - Form AOC-1-27072020
Details of other Entity(s)-27072020
Secretarial Audit Report-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Optional Attachment-(1)-27072020
Form AOC-4 NBFC(IND AS)-27072020_signed
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Form CHG-4-15042020_signed
Letter of the charge holder stating that the amount has been satisfied-15042020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed

Frequently Asked Questions

What is the incorporation date of the Reliance ventures limited?

Incorporation date of the company is 27 July 1999 .

What is the state of the Reliance ventures limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Reliance ventures limited status with MCA?

The company status as per MCA is Active.

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

Reliance ventures limited has appointed 12 of directors.

Who are the appointed Directors in Reliance ventures limited?

The appointed directors in the company are:

  • Anand jaikumar jain
  • Laxmidas vallabhdas merchant
  • Sethuraman kandasamy
  • Srikanth venkatachari
  • Balasubrmanian chandrasekaran
  • Dhiren vrajlal dalal
  • Komal mohandas chhapru
  • Mumtaz bandukwala
  • Jagannatha kumar venkata gollapalli
  • Jayashri rajesh
  • Dhara dilip shah
  • Riddhi nimesh bhimani