Company Information

CIN
U66020TG2003PTC042235
Status
Date of Incorporation
15 December 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kokila Mahesh Chandra Pranlal Sanghvi
Kokila Mahesh Chandra Pranlal Sanghvi
Director/Designated Partner
for over 1 year
Rajiv Mahesh Sanghvi
Rajiv Mahesh Sanghvi
Director/Designated Partner
for almost 21 years

Past Directors

Mahesh Pranlal Sanghvi
Mahesh Pranlal Sanghvi
Director
almost 21 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per section 135(4)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-05022020_signed
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-14-25062019-signed

Frequently Asked Questions

When was the Relleno insurance broking services private limited. incorporated?

The Relleno insurance broking services private limited. was incorporated with ROC on 15 December 2003 as .

Where has the Relleno insurance broking services private limited. been incorporated?

The company was incorporated in Hyderabad with registration number 042235.

What is the E-filing status of the company?

The status of Relleno insurance broking services private limited. is Active.

Number of Key Management personnel of the Relleno insurance broking services private limited.?

The company has 3 key management personnel in the company.

Who are the directors of the Relleno insurance broking services private limited.?

The appointed directors in the company are:

  • Mahesh pranlal sanghvi
  • Rajiv mahesh sanghvi
  • Kokila mahesh chandra pranlal sanghvi