Company Information
CIN
Status
Date of Incorporation
24 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
13,350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Ramnivas Thalia
Director/Designated Partner
about 1 year ago
about 1 year ago
Chandan Bala Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Navnitlal Modi
Director
over 9 years ago
over 9 years ago
Lalit Jalan
Director
over 19 years ago
over 19 years ago
Past Directors
Dinkal Manish Doshi
Director
about 3 years ago
about 3 years ago
Mayank Chimanbhai Padiya
Director
over 5 years ago
over 5 years ago
Pradip Prabhakar Mulay
Alternate Director
about 7 years ago
about 7 years ago
Ajey Joshi Jaswantrai
Director
over 9 years ago
over 9 years ago
Sridhar Krishnamurthi
Director
over 11 years ago
over 11 years ago
Ashish Chandrakant Tambawala
Director
over 17 years ago
over 17 years ago
Mahesh Chand
Director
over 20 years ago
over 20 years ago
Charges
24 August 2018
Reliance Home Finance Limited
20 Crore
31 May 2018
Reliance Home Finance Limited
71 Crore
30 April 2018
Reliance Commercial Finance Limited
90 Crore
12 April 2018
Reliance Commercial Finance Limited
200 Crore
31 August 2017
Reliance Home Finance Limited
25 Crore
31 August 2017
Reliance Home Finance Limited
49 Crore
01 April 2017
Reliance Home Finance Limited
49 Crore
06 December 2019
Reliance Infrastructure Limited
381 Crore
12 April 2018
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
06 December 2019
Others
0
30 April 2018
Others
0
24 August 2018
Others
0
31 May 2018
Others
0
01 April 2017
Others
0
12 April 2018
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
06 December 2019
Others
0
30 April 2018
Others
0
24 August 2018
Others
0
31 May 2018
Others
0
01 April 2017
Others
0
12 April 2018
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
06 December 2019
Others
0
30 April 2018
Others
0
24 August 2018
Others
0
31 May 2018
Others
0
01 April 2017
Others
0
12 April 2018
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
06 December 2019
Others
0
30 April 2018
Others
0
24 August 2018
Others
0
31 May 2018
Others
0
01 April 2017
Others
0
12 April 2018
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
06 December 2019
Others
0
30 April 2018
Others
0
24 August 2018
Others
0
31 May 2018
Others
0
01 April 2017
Others
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-11092020-signed
Form MGT-14-01042020_signed
Form PAS-3-31032020_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.-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Copy of Board or Shareholders? resolution-31032020
Optional Attachment-(1)-31032020
Form DIR-12-27032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Interest in other entities;-26032020
Evidence of cessation;-26032020
Notice of resignation;-26032020
Form MGT-7-30122019_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Instrument(s) of creation or modification of charge;-27122019
Form AOC-4(XBRL)-05122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-17112019_signed
Form ADT-3-05112019_signed
Resignation letter-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019