Company Information

CIN
Status
Date of Incorporation
01 September 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
110,129,000
Authorised Capital
250,000,000

Directors

Sikndar Hafiz Khan
Sikndar Hafiz Khan
Managing Director
over 2 years ago
Gopinathan Panchena
Gopinathan Panchena
Additional Director
over 2 years ago
Guntupalli Siva Rama Krishna
Guntupalli Siva Rama Krishna
Director/Designated Partner
over 2 years ago
Abdul Tahir
Abdul Tahir
Director
about 14 years ago
Shiv Singh Raghuwanshi
Shiv Singh Raghuwanshi
Company Secretary
over 28 years ago

Past Directors

Rajendra Malpani
Rajendra Malpani
Cfo(kmp)
over 6 years ago
Sanober Bano
Sanober Bano
Additional Director
over 10 years ago
Shankarnarayanan Sundaram
Shankarnarayanan Sundaram
Whole Time Director
over 11 years ago
Ranjay Krishan Dawar
Ranjay Krishan Dawar
Additional Director
over 14 years ago
Farhan Sikander Khan
Farhan Sikander Khan
Additional Director
about 15 years ago
Chandan Mitra
Chandan Mitra
Director
about 18 years ago
Kaleemullah Khan .
Kaleemullah Khan .
Additional Director
almost 19 years ago
Parkash Singh
Parkash Singh
Additional Director
about 19 years ago
Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
about 19 years ago
Mohd Hafiz Khan
Mohd Hafiz Khan
Director
about 32 years ago

Registered Trademarks

Just Natural Reliable Ventures India

[Class : 43] Providing Of Food And Drink, Temporary Accommodation, Rooms And Meals And Meals, Rest Homes And Convalescence Homes Included In Class 43

Royal Hamam Reliable Ventures India

[Class : 35] Bring Together For The Benefit Of A Veriety Of Goods All Services (Excluding The Transport Theror ), Enabling Customers To Conveniently View And Purchases Those Goods And Services With Respect To Food Prepaations For Juman Cousumption Including Cakes, Pastries, Tea, Coffee, Coco, Sugar, Rice, Baking Powder, Ice Cream,Saucess, Spices, Salt, Papad, Bread, Corn Chi...

Just Natural Reliable Ventures India

[Class : 35] Bring Together For The Benefit Of A Veriety Of Goods All Services (Excluding The Transport Theror ), Enabling Customers To Conveniently View And Purchases Those Goods And Services With Respect To Food Prepaations For Juman Cousumption Including Cakes, Pastries, Tea, Coffee, Coco, Sugar, Rice, Baking Powder, Ice Cream,Saucess, Spices, Salt, Papad, Bread, Corn Chi...
View +8 more Brands for Reliable Ventures India Limited.

Charges

8 Lak
21 June 2001
Bank Of Baroda
8 Lak
13 May 1999
Bank Of Baroda
2 Crore
18 September 1997
Bank Of Baroda
1 Crore
18 September 1997
Bank Of Baroda
0
21 June 2001
Bank Of Baroda
0
13 May 1999
Bank Of Baroda
0
18 September 1997
Bank Of Baroda
0
21 June 2001
Bank Of Baroda
0
13 May 1999
Bank Of Baroda
0

Documents

Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form DIR-11-06112020_signed
Proof of dispatch-05112020
Acknowledgement received from company-05112020
Notice of resignation filed with the company-05112020
Form DIR-11-04112020_signed
Proof of dispatch-03112020
Notice of resignation filed with the company-03112020
Acknowledgement received from company-03112020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Notice of resignation;-31102020
Form MGT-15-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Interest in other entities;-29102020
Notice of resignation;-29102020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Approval letter of extension of financial year of AGM-30112019
List of share holders, debenture holders;-27112019
Approval letter for extension of AGM;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form MGT-15-20112019_signed
Optional Attachment-(1)-15112019