Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
68,635,397,540
Authorised Capital
250,000,000,000

Directors

Dipak Chand Jain
Dipak Chand Jain
Director/Designated Partner
over 2 years ago
Anant Mukesh Ambani
Anant Mukesh Ambani
Director/Designated Partner
over 2 years ago
Akash Mukesh Ambani
Akash Mukesh Ambani
Director/Designated Partner
over 2 years ago
Rajiv Mehrishi
Rajiv Mehrishi
Director/Designated Partner
over 2 years ago
Pankaj Mohan Pawar
Pankaj Mohan Pawar
Director/Designated Partner
almost 3 years ago
Isha Mukesh Ambani
Isha Mukesh Ambani
Director/Designated Partner
almost 3 years ago
Sridhar Kothandaraman
Sridhar Kothandaraman
Director/Designated Partner
almost 3 years ago
Venkatachalam Subramaniam
Venkatachalam Subramaniam
Director/Designated Partner
almost 9 years ago
Adil Zainulbhai
Adil Zainulbhai
Director/Designated Partner
almost 11 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
almost 12 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
almost 12 years ago
Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
almost 12 years ago
Sudhakar Saraswatula
Sudhakar Saraswatula
Director
about 18 years ago
Ramesh Kumar Damani
Ramesh Kumar Damani
Director
about 18 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
almost 19 years ago

Past Directors

Ranjit Vasant Pandit
Ranjit Vasant Pandit
Additional Director
about 10 years ago
Anurup Singh Pruthi
Anurup Singh Pruthi
Cfo(kmp)
about 11 years ago
Manoj Harjivandas Modi
Manoj Harjivandas Modi
Additional Director
over 12 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Additional Director
over 15 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 18 years ago

Documents

Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
Form MGT-14-17112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(3)-27102022
Optional Attachment-(2)-27102022
Form AOC-4(XBRL)-27102022_signed
Form PAS-6-20102022_signed
Optional Attachment-(1)-20102022
Form MGT-14-10102022_signed
Optional Attachment-(1)-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Form DIR-12-10102022_signed
Form DIR-12-07092022_signed
Optional Attachment-(1)-07092022
Form MR-1-02072022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02072022
Copy of shareholders resolution-02072022
Form DPT-3-22062022_signed
Optional Attachment-(1)-22062022
Interest in other entities;-04062022
Optional Attachment-(1)-04062022
Form DIR-12-04062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062022
Form PAS-6-20052022_signed
Optional Attachment-(1)-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022