Company Information
CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Subramaniam Muthiah Balaji
Director/Designated Partner
about 2 years ago
about 2 years ago
Salin Balaji
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
30 August 2011
Reliance Commercial Finance Private Limited
90 Lak
20 October 2010
Corporation Bank
41 Lak
22 June 2010
Corporation Bank
54 Lak
16 November 2009
Corporation Bank
21 Lak
20 October 2010
Corporation Bank
0
16 November 2009
Corporation Bank
0
30 August 2011
Reliance Commercial Finance Private Limited
0
22 June 2010
Corporation Bank
0
20 October 2010
Corporation Bank
0
16 November 2009
Corporation Bank
0
30 August 2011
Reliance Commercial Finance Private Limited
0
22 June 2010
Corporation Bank
0
20 October 2010
Corporation Bank
0
16 November 2009
Corporation Bank
0
30 August 2011
Reliance Commercial Finance Private Limited
0
22 June 2010
Corporation Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-13122019-signed
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
