Company Information

CIN
L65910MH1991PLC064323
Status
Date of Incorporation
06 December 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
50,000,000

Directors

Sonalben Ghanshiyambhai Kanabar
Sonalben Ghanshiyambhai Kanabar
Company Secretary
for over 4 years
Narendra Ishwarlal Gandhi
Narendra Ishwarlal Gandhi
Director
for over 29 years
Rakeshkumar Umiyashankar Raval .
Rakeshkumar Umiyashankar Raval .
Director/Designated Partner
for about 7 years
Uday Madhusudan Raval .
Uday Madhusudan Raval .
Director/Designated Partner
for about 13 years
Baijoo Madhusudan Raval
Baijoo Madhusudan Raval
Director/Designated Partner
for almost 2 years
Hemant Kantilal Choksey .
Hemant Kantilal Choksey .
Director/Designated Partner
for almost 19 years
Mukesh Jugaldas Desai
Mukesh Jugaldas Desai
Director/Designated Partner
for almost 19 years

Past Directors

Barbie Saurabhkumar Singh
Barbie Saurabhkumar Singh
Company Secretary
almost 6 years ago
Niti Baijoo Raval .
Niti Baijoo Raval .
Additional Director
over 10 years ago
Indravadan Devshanker Joshi
Indravadan Devshanker Joshi
Director
almost 19 years ago
Shivabettu Somashekara Upadhyaya
Shivabettu Somashekara Upadhyaya
Director
over 26 years ago
Madhusudan Mohanlal Raval
Madhusudan Mohanlal Raval
Director
over 32 years ago

Charges

60 Lak
10 April 1996
Bank Of Madura Ltd.
60 Lak
10 April 1996
Bank Of Madura Ltd.
0
10 April 1996
Bank Of Madura Ltd.
0

Documents

Form MR-1-23122020_signed
Form MGT-14-22122020_signed
Copy of board resolution-22122020
Copy of shareholders resolution-22122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-09082020-signed
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Optional Attachment-(1)-04052020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-07112019-signed

Frequently Asked Questions

When was the Relic technologies limited incorporated?

The Relic technologies limited was incorporated with ROC on 06 December 1991 as .

Where has the Relic technologies limited been incorporated?

The company was incorporated in Mumbai with registration number 064323.

What is the E-filing status of the company?

The status of Relic technologies limited is Active.

Number of Key Management personnel of the Relic technologies limited?

The company has 12 key management personnel in the company.

Who are the directors of the Relic technologies limited?

The appointed directors in the company are:

  • Hemant kantilal choksey .
  • Baijoo madhusudan raval
  • Uday madhusudan raval .
  • Narendra ishwarlal gandhi
  • Shivabettu somashekara upadhyaya
  • Indravadan devshanker joshi
  • Mukesh jugaldas desai
  • Madhusudan mohanlal raval
  • Niti baijoo raval .
  • Rakeshkumar umiyashankar raval .
  • Barbie saurabhkumar singh
  • Sonalben ghanshiyambhai kanabar