Reliance Asset Reconstruction Company Limited

As on 12 October 2021

Reliance Asset Reconstruction Company Limited incorporated with MCA on 17 April 2006. The Reliance Asset Reconstruction Company Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 160 CR and its paid up capital is 100 CR.

Reliance Asset Reconstruction Company Limited's last Annual General Meeting(AGM) was held on 10 September 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Radha Binod Barman, Rajesh Pravinkumar Gandhi, Deena Asit Mehta, and Prakash Chandra Sharma Reliance Asset Reconstruction Company Limited company registration number is 161190 and its Corporate Identification Number(CIN) provided from MCA is U45200MH2006PLC161190.

Reliance Asset Reconstruction Company Limited company's registered office address is 11th Floor, North Side R Tech Park, Western Express Highway, Goregaon East Mumbai City Mh 400063 In. Find other contact information for Reliance Asset Reconstruction Company Limited such as Email, Website and more below.

The company has reportedly 6 charges associated and 177 documents available for download.

Current status of Reliance Asset Reconstruction Company Limited company is Active.

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Company Information

CIN U45200MH2006PLC161190
Company Status Active
Registration Number 161190
Date of Incorporation 17 April 2006
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 10 September 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Radha Binod Barman

is associated with 1 other companies

Rajesh Pravinkumar Gandhi

is associated with no other company

Deena Asit Mehta

is associated with 4 other companies

Prakash Chandra Sharma

is associated with 1 other companies

Charges

Name Date Status Amount
Vistra Itcl (india) Limited
24 August 2018 CLOSED 500 CR
Union Bank Of India
27 December 2016 CLOSED 75 CR
Lakshmi Vilas Bank Limited
14 September 2016 PENDING 25 CR
State Bank Of Travancore
20 June 2016 PENDING 25 CR
Ing Vysya Bank Limited
08 September 2014 PENDING 50 CR
Indian Bank
14 May 2010 PENDING 100 CR

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 13102016 Signed 13 October 2016
Form Mgt 7 220216 16 February 2016
Form Mgt 7 220216 16 February 2016
Form 20b 060807.Oct 06 August 2007
Form 23ac 080707.Oct 08 July 2007
Form 23aca 080707.Oct 08 July 2007
Attachments (47 Available)
Optional Attachment (1) 11012017 11 January 2017
Optional Attachment (1) 01102016 01 October 2016
Optional Attachment (2) 01102016 01 October 2016
Copy Of Resolution Passed By The Company 08082016 08 August 2016
Optional Attachment (1) 24062016 24 June 2016
Optional Attachment (1) 13052016 13 May 2016
Optional Attachment (2) 13052016 13 May 2016
Optional Attachment (3) 13052016 13 May 2016
Optional Attachment (4) 13052016 13 May 2016
Optional Attachment (5) 13052016 13 May 2016
Optional Attachment (1) 12052016 12 May 2016
Optional Attachment (1) 13042016 13 April 2016
Copy Of Resolution 040316 04 March 2016
Copy Of Resolution 040316 04 March 2016
Optional Attachment 2 020316 02 March 2016
Optional Attachment 1 020316 02 March 2016
Optional Attachment 1 020316 02 March 2016
Optional Attachment 2 020316 02 March 2016
Optional Attachment 1 020316 02 March 2016
Optional Attachment 1 020316 02 March 2016
Optional Attachment 2 240216 24 February 2016
Optional Attachment 1 240216 24 February 2016
Optional Attachment 2 240216 24 February 2016
Optional Attachment 1 240216 24 February 2016
Optional Attachment 5 170216 17 February 2016
Optional Attachment 4 170216 17 February 2016
Optional Attachment 3 170216 17 February 2016
Optional Attachment 2 170216 17 February 2016
Optional Attachment 1 170216 17 February 2016
Optional Attachment 5 170216 17 February 2016
Optional Attachment 4 170216 17 February 2016
Optional Attachment 3 170216 17 February 2016
Optional Attachment 2 170216 17 February 2016
Optional Attachment 1 170216 17 February 2016
Photograph1 090207.Pdf 09 February 2007
Optional Attachment 1 050107.Pdf 05 January 2007
Photograph1 261206.Pdf 26 December 2006
Photograph2 261206.Pdf 26 December 2006
Photograph3 261206.Pdf 26 December 2006
Copy Of Resolution 231206.Pdf 23 December 2006
Photograph1 201206.Pdf 20 December 2006
Copy Of Resolution 201206.Pdf 20 December 2006
Copy Of Resolution 131206.Pdf 13 December 2006
Photograph3 081206.Pdf 08 December 2006
Photograph1 081206.Pdf 08 December 2006
Photograph2 081206.Pdf 08 December 2006
Optional Attachment 1 081206.Pdf 08 December 2006
Audit related (2 Available)
Form 23b 160807.Pdf 16 August 2007
Form 23b 100707.Pdf 10 July 2007
Certificates (6 Available)
Certificate Of Registration Of Charge 20170111 11 January 2017
Certificate Of Registration Of Charge 20161001 01 October 2016
Certificate Of Registration Of Charge 20160624 24 June 2016
Certificate Of Satisfaction Of Charge 20160512 12 May 2016
Certificate Of Incorporation.Pdf 11 October 2006
Certificate Of Commencement Of Buisness 240506.Pdf 24 May 2006
Charges (10 Available)
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 31032017 31 March 2017
Form Chg 4 31032017 Signed 31 March 2017
Instrument(s) Of Creation Or Modification Of Charge; 11012017 11 January 2017
Form Chg 1 11012017 Signed 11 January 2017
Instrument(s) Of Creation Or Modification Of Charge; 01102016 01 October 2016
Form Chg 1 01102016 Signed 01 October 2016
Instrument(s) Of Creation Or Modification Of Charge; 24062016 24 June 2016
Form Chg 1 24062016 Signed 24 June 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 12052016 12 May 2016
Form Chg 4 12052016 Signed 12 May 2016
Directors/Shareholders/Partners (51 Available)
Form Dir 12 25112016 Signed 25 November 2016
Evidence Of Cessation; 21112016 21 November 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 21112016 21 November 2016
Form Mr 1 21052016 Signed 21 May 2016
Form Mr 1 16052016 Signed 16 May 2016
Copy Of Shareholders Resolution 13052016 13 May 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 13052016 13 May 2016
Form Dir 12 12052016 Signed 12 May 2016
Evidence Of Cessation; 12052016 12 May 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 12052016 12 May 2016
Form Dir 12 12052016 Signed 12 May 2016
Copy Of Shareholders Resolution 13042016 13 April 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 13042016 13 April 2016
Form Dir 12 050316 02 March 2016
Form Dir 12 050316 02 March 2016
Declaration Of The Appointee Director, In Form Dir 2 020316 02 March 2016
Evidence Of Cessation 020316 02 March 2016
Declaration Of The Appointee Director, In Form Dir 2 020316 02 March 2016
Evidence Of Cessation 020316 02 March 2016
Form Dir 12 050316 02 March 2016
Form Dir 12 050316 02 March 2016
Form Dir 12 250216 24 February 2016
Declaration Of The Appointee Director, In Form Dir 2 240216 24 February 2016
Evidence Of Cessation 240216 24 February 2016
Declaration Of The Appointee Director, In Form Dir 2 240216 24 February 2016
Evidence Of Cessation 240216 24 February 2016
Form Dir 12 250216 24 February 2016
Form Dir 12 230216 17 February 2016
Declaration Of The Appointee Director, In Form Dir 2 170216 17 February 2016
Declaration Of The Appointee Director, In Form Dir 2 170216 17 February 2016
Form Dir 12 230216 17 February 2016
Evidence Of Cessation 070509.Pdf 07 May 2009
Form 32 070509.Pdf 07 May 2009
Evidence Of Cessation 100309.Pdf 10 March 2009
Form 32 100309.Pdf 10 March 2009
Form 32 270607.Pdf 27 June 2007
Form 32 090207.Pdf 09 February 2007
List Of Allottees 060207.Pdf 06 February 2007
Form 2 060207.Pdf 06 February 2007
Form 22 050107.Pdf 05 January 2007
Form 2 040107.Pdf 04 January 2007
List Of Allottees 040107.Pdf 04 January 2007
Form 32 Addendum 201206.Pdf 03 January 2007
Form 32 261206.Pdf 03 January 2007
Form 5 131206.Pdf 28 December 2006
Evidence Of Cessation 261206.Pdf 26 December 2006
Form 32 081206.Pdf 26 December 2006
Form 32 261206.Pdf 26 December 2006
Form 32.Pdf 11 October 2006
Form 20 080506.Pdf 24 May 2006
Director Details 120506.Pdf 12 May 2006
Incorporation (3 Available)
Form Inc 22 05112016 Signed 05 November 2016
Form 1aa 040907.Pdf 04 September 2007
Form 18.Pdf 11 October 2006
MOA/AOA (16 Available)
Form Mgt 14 15022017 Signed 15 February 2017
Form Mgt 14 22082016 Signed 22 August 2016
Form Mgt 14 19082016 Signed 19 August 2016
Form Mgt 14 13052016 Signed 13 May 2016
Form Mgt 14 27042016 Signed 27 April 2016
Form Mgt 14 13042016 Signed 13 April 2016
Form Mgt 14 050316 04 March 2016
Form Mgt 14 050316 04 March 2016
Form 23 131206.Pdf 09 January 2007
Form 23 231206.Pdf 06 January 2007
Form 23 201206.Pdf 20 December 2006
Aoa Articles Of Association 131206.Pdf 13 December 2006
Form 23 131206.Pdf 13 December 2006
Moa Memorandum Of Association 131206.Pdf 13 December 2006
Aoa.Pdf 11 October 2006
Moa.Pdf 11 October 2006
Notices (2 Available)
Notice Of Resignation; 12052016 12 May 2016
Notice Of Statutory Meeting 050107.Pdf 05 January 2007
Others (34 Available)
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 15022017 15 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 21112016 21 November 2016
Form Aoc4 Xbrl Rarc Signed Final Aashish1981 20161121155145.Pdf 21112016 21 November 2016
Letter Of Appointment; 21112016 21 November 2016
Proof Of Registered Office Address(conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 05112016 05 November 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 05112016 05 November 2016
Copy Of Mgt 8 13102016 13 October 2016
List Of Share Holders, Debenture Holders; 13102016 13 October 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 22082016 22 August 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 19082016 19 August 2016
Form Adt 1 08082016 Signed 08 August 2016
Copy Of Written Consent Given By Auditor 08082016 08 August 2016
Copy Of The Intimation Sent By Company 08082016 08 August 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 13052016 13 May 2016
Letter Of Appointment; 12052016 12 May 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 27042016 27 April 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 13042016 13 April 2016
Form Aoc 5 020316 02 March 2016
Copy Of Board Resolution 020316 02 March 2016
Letter Of Appointment 020316 02 March 2016
Form Aoc 5 020316 02 March 2016
Copy Of Board Resolution 020316 02 March 2016
Letter Of Appointment 020316 02 March 2016
Xbrl Document In Respect Of Financial Statement 18 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 04 January 2016
Xbrl Document In Respect Of Financial Statement 18 12 2015 For The Financial Year Ending On 31 03 2015.Pdf 04 January 2016
Copy Of Board Resolution 040907.Pdf 04 September 2007
Copy Of Intimation Received 160807.Pdf 16 August 2007
Copy Of Intimation Received 100707.Pdf 10 July 2007
Abstract Of Receipts And Payments 050107.Pdf 05 January 2007
Details Of Preliminary Expenses 050107.Pdf 05 January 2007
Evidence Of Payment Of Stamp Duty 141206.Pdf 14 December 2006
Others 230506.Pdf 23 May 2006
Others 120506.Pdf 12 May 2006
Certified Copy Of Statement 080506.Pdf 08 May 2006

Events

Incorporated

over 15 years ago

Composition of directors changed

almost 5 years ago

Loan sanctioned by Andhra Bank

almost 5 years ago

Loan sanctioned by LAKSHMI VILAS BANK LIMITED

about 5 years ago

Loan sanctioned by State Bank Of Travancore

over 5 years ago

Loan sanctioned by ING VYSYA BANK LIMITED

about 7 years ago

Loan satisfied for ING VYSYA BANK LIMITED

over 5 years ago

Loan sanctioned by Indian Bank

over 11 years ago

Loan satisfied for Indian Bank

about 7 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

about 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

MOA/AOA modified

over 5 years ago

Annual return filed

over 5 years ago

Composition of directors changed

over 5 years ago

Registered office changed

almost 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed

over 14 years ago

Auditor appointed

over 14 years ago

Annual return filed

about 14 years ago

Auditor appointed

about 14 years ago

MOA/AOA modified

over 4 years ago

Loan satisfied for State Bank Of Travancore

over 4 years ago

Paid Up Capital changed from 0.0 to 1000000000.0

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Authorised capital changed from 1600000000.0 to 1600000000

over 3 years ago

Paid Up Capital changed from 1000000000.0 to 1000000000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 29 May 2017

over 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 14 August 2018

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 14 August 2018

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 14 August 2018

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 14 August 2018

about 3 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 20 September 2019

about 2 years ago

FAQs

What is the date of Reliance asset reconstruction company limited incorporation?

Incorporation date of the company is 17 April 2006 .

What is the registered company address?

The company registered address is 11th floor, north side r-tech park, western express highway, goregaon east mumbai city mh 400063 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Reliance asset reconstruction company limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Reliance asset reconstruction company limited has appointed how many directors?

The appointed directors in the company are:

  • Radha binod barman
  • Rajesh pravinkumar gandhi
  • Deena asit mehta
  • Prakash chandra sharma

ROC under which the Reliance asset reconstruction company limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

160 CR

PAID UP CAPITAL

100 CR

DIRECTORS

4

Charges Stats
Total Charges

6

Amount Due

575 CR

Amount Satisfied

200 CR