Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
over 2 years ago
Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
over 2 years ago
Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
over 2 years ago
Sanjay P Shinde
Sanjay P Shinde
Director/Designated Partner
about 3 years ago
Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
about 3 years ago
Rachakonda Venkata Ramana
Rachakonda Venkata Ramana
Additional Director
over 4 years ago
Prakash Shenoy
Prakash Shenoy
Director
almost 19 years ago

Past Directors

Santosh Baburao Sonawane
Santosh Baburao Sonawane
Additional Director
over 3 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
over 3 years ago
Rajesh Barthwal
Rajesh Barthwal
Director
about 4 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Additional Director
over 4 years ago
Laukik Suresh Bhise
Laukik Suresh Bhise
Director
about 10 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Additional Director
almost 15 years ago
Pramod Dinkar Satam
Pramod Dinkar Satam
Director
about 15 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
about 18 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
about 18 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Additional Director
over 18 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
almost 19 years ago

Registered Trademarks

What`s On Reliance Big Tv Reliance Big Tv

[Class : 16] Paper, Card Board And Goods Made From These Materials, Not Included In Other Classes; Printed Matter (Publication);Book Binding Material" Pthotographs; Stationery;Adhesives For Stationery Or Household Purposes;Artists` Materials;Paint Brushes;Typewriters And Office Requisites (Expect Furniture);Instructional And Teaching Material (Expect Apparatus);Plastic Mater...

What`s On Reliance Big Tv Reliance Big Tv

[Class : 9] Apparatus For Recording,Transmission Or Reproduction Of Sound Or Images;Magnetic Data Carriers Includng But Not Limited To Fixed Wireless Phones,Fixed Wireless Terminals Etc

What`s On Big Tv Reliance Big Tv

[Class : 16] Paper, Card Board And Goods Made From These Materials, Not Included In Other Classes; Printed Matter (Publication);Book Binding Material" Pthotographs; Stationery;Adhesives For Stationery Or Household Purposes;Artists` Materials;Paint Brushes;Typewriters And Office Requisites (Expect Furniture);Instructional And Teaching Material (Expect Apparatus);Plastic Mater...
View +47 more Brands for Reliance Big Private Limited.

Charges

2,648 Crore
14 December 2017
Axis Trustee Services Limited
650 Crore
13 December 2017
Axis Trustee Services Limited
398 Crore
17 October 2017
Axis Trustee Services Limited
400 Crore
30 May 2017
Axis Trustee Services Limited
600 Crore
30 April 2015
Axis Trustee Services Limited
350 Crore
30 April 2015
Yes Bank Limited
250 Crore
21 August 2015
Idbi Trusteeship Services Limited
300 Crore
20 December 2014
Axis Trustee Services Limited
600 Crore
30 May 2017
Others
0
17 October 2017
Others
0
13 December 2017
Others
0
30 April 2015
Yes Bank Limited
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
30 April 2015
Axis Trustee Services Limited
0
30 May 2017
Others
0
17 October 2017
Others
0
13 December 2017
Others
0
30 April 2015
Yes Bank Limited
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
30 April 2015
Axis Trustee Services Limited
0
30 May 2017
Others
0
17 October 2017
Others
0
13 December 2017
Others
0
30 April 2015
Yes Bank Limited
0
14 December 2017
Others
0
20 December 2014
Axis Trustee Services Limited
0
21 August 2015
Idbi Trusteeship Services Limited
0
30 April 2015
Axis Trustee Services Limited
0

Documents

Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DIR-12-25122020_signed
Form DPT-3-24122020_signed
Notice of resignation;-23122020
Interest in other entities;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DPT-3-30092020-signed
Form AOC-4(XBRL)-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-31122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form CHG-9-10102019-signed
Certificate of Registration for Modification of charge-20191010
Instrument of creation or modification of charge-17092019
Form DPT-3-18072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form CHG-4-19022019_signed
Letter of the charge holder stating that the amount has been satisfied-19022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018