Company Information

CIN
U65921KL1989PLC005568
Status
Date of Incorporation
29 December 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
549,775,370
Authorised Capital
800,000,000

Directors

Paul Joseph
Paul Joseph
Additional Director
for 11 months
Chittilappilly Jacob Sunny
Chittilappilly Jacob Sunny
Director/Designated Partner
for 11 months
Antony Rajesh Thekeunnel
Antony Rajesh Thekeunnel
Director/Designated Partner
for about 3 years
Unni Sebastian Kappen
Unni Sebastian Kappen
Director/Designated Partner
for over 11 years
Jaimon K Iype
Jaimon K Iype
Manager/Secretary
for almost 4 years
Babu Peechakara Kuriakose
Babu Peechakara Kuriakose
Director/Designated Partner
for almost 2 years
Sathyapalan Sivaraman
Sathyapalan Sivaraman
Director/Designated Partner
for about 3 years
Alias Abraham
Alias Abraham
Director/Designated Partner
for about 9 years
Baby Mathew
Baby Mathew
Director/Designated Partner
for over 6 years
Thirunilath Vinayakumar
Thirunilath Vinayakumar
Director
for over 6 years

Past Directors

Josekutty Xavier
Josekutty Xavier
Whole Time Director
over 4 years ago
Soji Thomas
Soji Thomas
Additional Director
over 8 years ago
James Arambankudyil Joseph
James Arambankudyil Joseph
Director
over 11 years ago
Jose George Mundackal
Jose George Mundackal
Director
almost 35 years ago
Robin Xavier
Robin Xavier
Managing Director
almost 35 years ago

Charges

22 Crore
06 September 2019
Prof.k M Kuriakose
2 Crore
02 August 2019
Prof.k M Kuriakose
3 Crore
26 June 2019
Prof.k M Kuriakose
3 Crore
14 March 2019
Prof.k M Kuriakose
3 Crore
04 October 2018
Prof.k M Kuriakose
1 Crore
14 May 2018
Prof.k M Kuriakose
1 Crore
29 May 2017
Prof.k M Kuriakose
3 Crore
25 August 2016
Prof.k M Kuriakose
7 Crore
30 November 2020
The Federal Bank Limited
7 Lak
19 June 2020
Prof.k M Kuriakose
1 Crore
30 April 2020
Prof.k M Kuriakose
3 Crore
10 April 2023
Others
0
20 March 2023
Others
0
17 March 2023
Others
0
06 April 2022
Others
0
26 June 2019
Others
0
02 August 2019
Others
0
06 September 2019
Others
0
30 April 2020
Others
0
19 June 2020
Others
0
30 November 2020
Others
0
04 October 2018
Others
0
14 May 2018
Others
0
29 May 2017
Others
0
25 August 2016
Others
0
14 March 2019
Others
0
07 October 2023
Others
0
29 December 2023
Others
0
10 April 2023
Others
0
20 March 2023
Others
0
17 March 2023
Others
0
06 April 2022
Others
0
06 September 2019
Others
0
30 April 2020
Others
0
19 June 2020
Others
0
30 November 2020
Others
0
02 August 2019
Others
0
26 June 2019
Others
0
14 March 2019
Others
0
14 May 2018
Others
0
29 May 2017
Others
0
25 August 2016
Others
0
04 October 2018
Others
0

Documents

Form MGT-14-05012021_signed
Form MR-1-30122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of shareholders resolution-30122020
Form PAS-6-27112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Form PAS-6-08092020_signed
Form PAS-6-08092020
Optional Attachment-(1)-08092020
Form PAS-3-14082020_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.-14082020
Copy of Board or Shareholders? resolution-14082020
Form CHG-9-13082020-signed
Certificate of registration of charge-20200813
Optional Attachment-(2)-27072020

Frequently Asked Questions

What is the date of Reliant credits (india) limited incorporation?

Incorporation date of the company is 29 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 15.

Reliant credits (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Baby mathew
  • Josekutty xavier
  • Robin xavier
  • James arambankudyil joseph
  • Paul joseph
  • Thirunilath vinayakumar
  • Chittilappilly jacob sunny
  • Alias abraham
  • Babu peechakara kuriakose
  • Unni sebastian kappen
  • Jose george mundackal
  • Soji thomas
  • Sathyapalan sivaraman
  • Antony rajesh thekeunnel
  • Jaimon k iype