Company Information

CIN
Status
Date of Incorporation
15 July 2004
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,827,665,250
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwanath Devaraja Rao
Vishwanath Devaraja Rao
Director/Designated Partner
over 1 year ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
Punit Narendra Garg
Punit Narendra Garg
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
Chhaya Virani
Chhaya Virani
Director/Designated Partner
almost 2 years ago
Manjari Ashok Kacker
Manjari Ashok Kacker
Director/Designated Partner
over 6 years ago
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director
over 10 years ago
Arun Kumar Purwar
Arun Kumar Purwar
Director
over 16 years ago

Past Directors

Suresh Madihally Rangachar
Suresh Madihally Rangachar
Director
over 6 years ago
Ryna Zaiwalla Karani
Ryna Zaiwalla Karani
Additional Director
about 7 years ago
Vinod Sawhny
Vinod Sawhny
Ceo(kmp)
over 10 years ago
Manikantan Viswanathnan
Manikantan Viswanathnan
Cfo(kmp)
over 10 years ago
Satya Pal Talwar
Satya Pal Talwar
Director
over 17 years ago
Deepak Shourie
Deepak Shourie
Director
over 17 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Company Secretary
almost 19 years ago
Ramachandran Jayaraman
Ramachandran Jayaraman
Additional Director
almost 19 years ago

Registered Trademarks

Unlimit Powered By Reliance Reliance Communications

[Class : 41] Education Services; Providing Of Training; Entertainment; Sporting And Cultural Activities

Unlimit Powered By Reliance Reliance Communications

[Class : 38] Telecommunications; Communications By Fibre Optic Networks; Wireless Broadcasting; Communication By Telephone, Cellular Phones, Computer; Providing Telecommunication Connections And Equipment.

Unlimit Powered By Reliance Reliance Communications

[Class : 35] Advertising; Business Management; Business Administration; Office Functions
View +1631 more Brands for Reliance Communications Limited.

Charges

92,233 Crore
15 September 2018
State Bank Of India
46,242 Crore
21 July 2017
Yes Bank Limited
391 Crore
30 May 2017
Axis Trustee Services Limited
200 Crore
13 February 2017
Axis Trustee Services Limited
500 Crore
08 February 2017
Axis Trustee Services Limited
250 Crore
08 November 2016
Axis Trustee Services Limited
300 Crore
14 October 2016
Axis Trustee Services Limited
236 Crore
23 September 2016
Axis Trustee Services Limited
1,200 Crore
16 June 2016
Axis Trustee Services Limited
250 Crore
16 June 2016
Axis Trustee Services Limited
931 Crore
15 April 2016
Axis Trustee Services Limited
2,120 Crore
22 February 2016
Axis Trustee Services Limited
192 Crore
07 January 2016
Indusind Bank Ltd.
500 Crore
05 November 2015
Indusind Bank Ltd.
1,000 Crore
03 November 2015
Axis Trustee Services Limited
1,000 Crore
03 November 2015
Axis Trustee Services Limited
100 Crore
03 November 2015
Axis Trustee Services Limited
200 Crore
13 August 2015
Axis Trustee Services Limited
84 Crore
13 August 2015
Axis Trustee Services Limited
462 Crore
12 June 2015
Axis Trustee Services Limited
1,912 Crore
18 May 2015
Axis Trustee Services Limited
1,150 Crore
07 May 2015
Axis Trustee Services Limited
468 Crore
08 April 2015
Axis Trustee Services Limited
100 Crore
20 February 2015
Axis Trustee Services Limited
6,750 Crore
28 March 2014
Axis Trustee Services Limited
200 Crore
21 February 2014
Axis Trustee Services Limited
300 Crore
05 February 2014
Axis Trustee Services Limited
250 Crore
05 February 2014
Axis Trustee Services Limited
250 Crore
20 November 2013
Axis Trustee Services Limited
1,000 Crore
28 January 2013
Axis Trustee Services Limited
1,500 Crore
22 February 2012
Axis Trustee Services Limited
4,718 Crore
30 June 2011
Axis Trustee Services Limited
390 Crore
09 March 2011
Axis Trustee Services Limited
8,685 Crore
04 March 2011
Axis Trustee Services Limited
5,400 Crore
08 September 2009
Axis Trustee Services Limited
3,000 Crore
30 July 2015
Icici Bank Limited
300 Crore
27 June 2016
Icici Bank Limited
300 Crore
30 March 2015
Axis Trustee Services Limited
200 Crore
26 April 2012
Axis Trustee Services Limited
500 Crore
21 December 2016
Axis Trustee Services Limited
300 Crore
15 July 2016
Axis Trustee Services Limited
1,590 Crore
23 September 2016
Axis Trustee Services Limited
313 Crore
05 February 2014
Axis Trustee Services Limited
150 Crore
30 June 2011
Axis Trustee Services Limited
20 Crore
14 January 2016
Axis Trustee Services Limited
175 Crore
20 November 2013
Axis Trustee Services Limited
200 Crore
08 April 2015
Axis Trustee Services Limited
100 Crore
21 January 2014
Axis Bank Ltd.
200 Crore
12 December 2013
Axis Trustee Services Limited
4,830 Crore
28 March 2014
Axis Trustee Services Limited
50 Crore
16 October 2012
Axis Trustee Services Limited
300 Crore
17 December 2013
Axis Trustee Services Limited
300 Crore
27 November 2012
Axis Trustee Services Limited
1,000 Crore
11 January 2013
Axis Trustee Services Limited
325 Crore
29 June 2012
State Bank Of India
1,000 Crore
11 January 2013
Axis Trustee Services Limited
500 Crore
12 December 2013
Axis Trustee Services Limited
120 Crore
05 August 2013
Axis Trustee Services Limited
250 Crore
26 March 2013
Axis Trustee Services Limited
500 Crore
26 March 2012
Axis Trustee Services Limited
300 Crore
26 April 2012
Axis Trustee Services Limited
1,800 Crore
22 January 2013
Axis Trustee Services Limited
300 Crore
16 September 2013
Axis Trustee Services Limited
250 Crore
06 July 2012
Axis Trustee Services Limited
300 Crore
09 December 2011
Axis Trustee Services Limited
500 Crore
22 September 2011
Axis Trustee Services Limited
1,500 Crore
03 June 2013
Axis Trustee Services Limited
116 Crore
12 March 2013
Bank Of Maharashtra
250 Crore
28 January 2005
Uti Bank
926 Crore
28 January 2005
Uti Bank Limited
926 Crore
24 March 2004
Uti Bank Ltd
3,000 Crore
23 July 2004
Uti Bank Limited
1,275 Crore
26 August 2005
Uti Bank Ltd
1,600 Crore
23 July 2004
Uti Bank Limited
1,275 Crore
26 August 2005
Uti Bank Limited
1,600 Crore
24 March 2004
Uti Bank
30,000 Crore
23 July 2004
Uti Bank Ltd
780 Crore
28 January 2005
Uti Bank Ltd
940 Crore
25 January 2005
Uti Bank Limited
3,375 Crore
06 February 2004
Uti Bank Ltd
700 Crore
15 April 2016
Others
0
26 August 2005
Uti Bank Limited
0
16 June 2016
Others
0
07 January 2016
Others
0
27 June 2016
Others
0
15 July 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
14 October 2016
Others
0
08 November 2016
Others
0
21 December 2016
Others
0
08 February 2017
Others
0
13 February 2017
Others
0
30 May 2017
Others
0
21 July 2017
Yes Bank Limited
0
15 September 2018
State Bank Of India
0
04 March 2011
Others
0
09 March 2011
Others
0
30 March 2015
Others
0
08 April 2015
Axis Trustee Services Limited
0
13 August 2015
Others
0
13 August 2015
Others
0
22 February 2016
Others
0
16 June 2016
Others
0
08 September 2009
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
22 September 2011
Axis Trustee Services Limited
0
09 December 2011
Axis Trustee Services Limited
0
22 February 2012
Axis Trustee Services Limited
0
26 March 2012
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
29 June 2012
State Bank Of India
0
11 January 2013
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
22 January 2013
Axis Trustee Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
20 November 2013
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
21 January 2014
Axis Bank Ltd.
0
28 March 2014
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
07 May 2015
Axis Trustee Services Limited
0
18 May 2015
Axis Trustee Services Limited
0
12 June 2015
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
14 January 2016
Axis Trustee Services Limited
0
26 August 2005
Uti Bank Ltd
0
28 January 2005
Uti Bank
0
23 July 2004
Uti Bank Limited
0
28 January 2005
Uti Bank Limited
0
25 January 2005
Uti Bank Limited
0
06 July 2012
Axis Trustee Services Limited
0
24 March 2004
Uti Bank Ltd
0
27 November 2012
Axis Trustee Services Limited
0
28 January 2013
Axis Trustee Services Limited
0
12 March 2013
Bank Of Maharashtra
0
26 March 2013
Axis Trustee Services Limited
0
03 June 2013
Axis Trustee Services Limited
0
05 August 2013
Axis Trustee Services Limited
0
20 November 2013
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
17 December 2013
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
21 February 2014
Axis Trustee Services Limited
0
20 February 2015
Others
0
08 April 2015
Axis Trustee Services Limited
0
30 July 2015
Icici Bank Limited
0
03 November 2015
Axis Trustee Services Limited
0
05 November 2015
Indusind Bank Ltd.
0
06 February 2004
Uti Bank Ltd
0
23 July 2004
Uti Bank Limited
0
24 March 2004
Uti Bank
0
23 July 2004
Uti Bank Ltd
0
28 January 2005
Uti Bank Ltd
0
16 October 2012
Axis Trustee Services Limited
0
15 April 2016
Others
0
26 August 2005
Uti Bank Limited
0
16 June 2016
Others
0
07 January 2016
Others
0
27 June 2016
Others
0
15 July 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
14 October 2016
Others
0
08 November 2016
Others
0
21 December 2016
Others
0
08 February 2017
Others
0
13 February 2017
Others
0
30 May 2017
Others
0
21 July 2017
Yes Bank Limited
0
15 September 2018
State Bank Of India
0
04 March 2011
Others
0
09 March 2011
Others
0
30 March 2015
Others
0
08 April 2015
Axis Trustee Services Limited
0
13 August 2015
Others
0
13 August 2015
Others
0
22 February 2016
Others
0
16 June 2016
Others
0
08 September 2009
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
22 September 2011
Axis Trustee Services Limited
0
09 December 2011
Axis Trustee Services Limited
0
22 February 2012
Axis Trustee Services Limited
0
26 March 2012
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
29 June 2012
State Bank Of India
0
11 January 2013
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
22 January 2013
Axis Trustee Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
20 November 2013
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
21 January 2014
Axis Bank Ltd.
0
28 March 2014
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
07 May 2015
Axis Trustee Services Limited
0
18 May 2015
Axis Trustee Services Limited
0
12 June 2015
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
14 January 2016
Axis Trustee Services Limited
0
26 August 2005
Uti Bank Ltd
0
28 January 2005
Uti Bank
0
23 July 2004
Uti Bank Limited
0
28 January 2005
Uti Bank Limited
0
25 January 2005
Uti Bank Limited
0
06 July 2012
Axis Trustee Services Limited
0
24 March 2004
Uti Bank Ltd
0
27 November 2012
Axis Trustee Services Limited
0
28 January 2013
Axis Trustee Services Limited
0
12 March 2013
Bank Of Maharashtra
0
26 March 2013
Axis Trustee Services Limited
0
03 June 2013
Axis Trustee Services Limited
0
05 August 2013
Axis Trustee Services Limited
0
20 November 2013
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
17 December 2013
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
21 February 2014
Axis Trustee Services Limited
0
20 February 2015
Others
0
08 April 2015
Axis Trustee Services Limited
0
30 July 2015
Icici Bank Limited
0
03 November 2015
Axis Trustee Services Limited
0
05 November 2015
Indusind Bank Ltd.
0
06 February 2004
Uti Bank Ltd
0
23 July 2004
Uti Bank Limited
0
24 March 2004
Uti Bank
0
23 July 2004
Uti Bank Ltd
0
28 January 2005
Uti Bank Ltd
0
16 October 2012
Axis Trustee Services Limited
0
15 April 2016
Others
0
26 August 2005
Uti Bank Limited
0
16 June 2016
Others
0
07 January 2016
Others
0
27 June 2016
Others
0
15 July 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
14 October 2016
Others
0
08 November 2016
Others
0
21 December 2016
Others
0
08 February 2017
Others
0
13 February 2017
Others
0
30 May 2017
Others
0
21 July 2017
Yes Bank Limited
0
15 September 2018
State Bank Of India
0
04 March 2011
Others
0
09 March 2011
Others
0
30 March 2015
Others
0
08 April 2015
Axis Trustee Services Limited
0
13 August 2015
Others
0
13 August 2015
Others
0
22 February 2016
Others
0
16 June 2016
Others
0
08 September 2009
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
30 June 2011
Axis Trustee Services Limited
0
22 September 2011
Axis Trustee Services Limited
0
09 December 2011
Axis Trustee Services Limited
0
22 February 2012
Axis Trustee Services Limited
0
26 March 2012
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
26 April 2012
Axis Trustee Services Limited
0
29 June 2012
State Bank Of India
0
11 January 2013
Axis Trustee Services Limited
0
11 January 2013
Axis Trustee Services Limited
0
22 January 2013
Axis Trustee Services Limited
0
16 September 2013
Axis Trustee Services Limited
0
20 November 2013
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
21 January 2014
Axis Bank Ltd.
0
28 March 2014
Axis Trustee Services Limited
0
28 March 2014
Axis Trustee Services Limited
0
07 May 2015
Axis Trustee Services Limited
0
18 May 2015
Axis Trustee Services Limited
0
12 June 2015
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
03 November 2015
Axis Trustee Services Limited
0
14 January 2016
Axis Trustee Services Limited
0
26 August 2005
Uti Bank Ltd
0
28 January 2005
Uti Bank
0
23 July 2004
Uti Bank Limited
0
28 January 2005
Uti Bank Limited
0
25 January 2005
Uti Bank Limited
0
06 July 2012
Axis Trustee Services Limited
0
24 March 2004
Uti Bank Ltd
0
27 November 2012
Axis Trustee Services Limited
0
28 January 2013
Axis Trustee Services Limited
0
12 March 2013
Bank Of Maharashtra
0
26 March 2013
Axis Trustee Services Limited
0
03 June 2013
Axis Trustee Services Limited
0
05 August 2013
Axis Trustee Services Limited
0
20 November 2013
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
17 December 2013
Axis Trustee Services Limited
0
12 December 2013
Axis Trustee Services Limited
0
05 February 2014
Axis Trustee Services Limited
0
21 February 2014
Axis Trustee Services Limited
0
20 February 2015
Others
0
08 April 2015
Axis Trustee Services Limited
0
30 July 2015
Icici Bank Limited
0
03 November 2015
Axis Trustee Services Limited
0
05 November 2015
Indusind Bank Ltd.
0
06 February 2004
Uti Bank Ltd
0
23 July 2004
Uti Bank Limited
0
24 March 2004
Uti Bank
0
23 July 2004
Uti Bank Ltd
0
28 January 2005
Uti Bank Ltd
0
16 October 2012
Axis Trustee Services Limited
0

Documents

Form MSME FORM I-26122020_signed
Form MGT-15-23122020_signed
Form DPT-3-02122020-signed
Form MSME FORM I-30092020_signed
Form MGT-14-14092020_signed
Form MR-1-13092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13092020
Copy of shareholders resolution-13092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092020
Optional Attachment-(1)-13092020
Optional Attachment-(2)-01062020
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(5)-01062020
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(4)-01062020
Optional Attachment-(3)-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form DPT-3-23042020-signed
Form CHG-1-09042020_signed
Optional Attachment-(4)-09042020
Optional Attachment-(3)-09042020
Optional Attachment-(1)-09042020
Optional Attachment-(2)-09042020
Optional Attachment-(5)-09042020
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form MGT-6-29012020_signed
-29012020
Shareholders-MGT_7_rcom_19_R26033241_GOURAVSINGH_20200109130551.xlsm