Company Information

CIN
Status
Date of Incorporation
05 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govindan Ramaswami Kaundar
Govindan Ramaswami Kaundar
Director/Designated Partner
about 2 years ago
Basantkumar Vijaysingh Varma
Basantkumar Vijaysingh Varma
Director/Designated Partner
over 2 years ago

Past Directors

. Ekta
. Ekta
Additional Director
almost 4 years ago
Anitha Sabarish Menon
Anitha Sabarish Menon
Director
over 7 years ago
Ashok Kachardas Karnavat
Ashok Kachardas Karnavat
Director
over 7 years ago
Satish Mohanlal Kadakia
Satish Mohanlal Kadakia
Director
over 7 years ago
Sajan Bhagirath Chauhan
Sajan Bhagirath Chauhan
Additional Director
about 8 years ago
Sachin Prakash Bora
Sachin Prakash Bora
Additional Director
almost 9 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Additional Director
almost 9 years ago
Pushkar Singh Kataria
Pushkar Singh Kataria
Director
over 10 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Director
over 12 years ago
Achuthan Kothandath
Achuthan Kothandath
Director
over 13 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
almost 20 years ago

Charges

1,700 Crore
31 December 2015
Reliance Capital Ltd
1,700 Crore
12 March 2018
Reliance Home Finance Limited
65 Crore
28 February 2018
Reliance Home Finance Limited
110 Crore
27 March 2018
Reliance Home Finance Limited
110 Crore
19 March 2014
Reliance Capital Ltd
1,679 Crore
27 March 2018
Others
0
28 February 2018
Others
0
19 March 2014
Reliance Capital Ltd
0
12 March 2018
Others
0
31 December 2015
Reliance Capital Ltd
0
27 March 2018
Others
0
28 February 2018
Others
0
19 March 2014
Reliance Capital Ltd
0
12 March 2018
Others
0
31 December 2015
Reliance Capital Ltd
0
27 March 2018
Others
0
28 February 2018
Others
0
19 March 2014
Reliance Capital Ltd
0
12 March 2018
Others
0
31 December 2015
Reliance Capital Ltd
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-28122020_signed
Form MGT-7-14092020_signed
Copy of MGT-8-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-11092020
Interest in other entities;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Form PAS-3-03032020_signed
Form MGT-14-03032020_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.-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Copy of Board or Shareholders? resolution-27022020
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
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.-31012020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form ADT-1-18122019_signed
Form ADT-3-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Resignation letter-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
XBRL document in respect Consolidated financial statement-14062019
Form AOC-4(XBRL)-14062019_signed
Form MGT-7-22052019_signed
Copy of MGT-8-21052019
List of share holders, debenture holders;-21052019