Company Information

CIN
U72200KA2000PLC027572
Status
Date of Incorporation
04 August 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
28,815,000
Authorised Capital
30,000,000

Directors

Soundararajan Ramaswamy
Soundararajan Ramaswamy
Director
for about 16 years
Kota Krishna Kamath
Kota Krishna Kamath
Wholetime Director
for about 23 years
Nitin Shamji Patel
Nitin Shamji Patel
Whole Time Director
for over 1 year
Hudugur Subba Rao Nagendra
Hudugur Subba Rao Nagendra
Whole Time Director
for over 1 year
Mohan Srinivasan
Mohan Srinivasan
Director
for about 23 years

Past Directors

Sethu Rao Srinivasarao
Sethu Rao Srinivasarao
Director
about 16 years ago
Ananthan Srinivasan
Ananthan Srinivasan
Additional Director
almost 17 years ago
Shamji Ladhabhai Patel
Shamji Ladhabhai Patel
Director
about 23 years ago
Dommasandra Pillareddy Keshavareddy
Dommasandra Pillareddy Keshavareddy
Director
about 23 years ago

Charges

2 Crore
08 June 2011
Bank Of India
2 Crore
08 June 2011
Others
0
08 June 2011
Others
0
08 June 2011
Others
0

Documents

Form MR-1-03112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of board resolution-03112020
Copy of shareholders resolution-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form PAS-6-21102020_signed
Form DPT-3-09102020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form DPT-3-18052020-signed
Form DPT-3-25112019-signed
Form MGT-7-24102019_signed

Frequently Asked Questions

What is the date of Relyon softech limited incorporation?

Incorporation date of the company is 04 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Relyon softech limited has appointed how many directors?

The appointed directors in the company are:

  • Hudugur subba rao nagendra
  • Nitin shamji patel
  • Dommasandra pillareddy keshavareddy
  • Soundararajan ramaswamy
  • Mohan srinivasan
  • Shamji ladhabhai patel
  • Sethu rao srinivasarao
  • Kota krishna kamath
  • Ananthan srinivasan