RELIANCE VENTURES LIMITED

RELIANCE VENTURES LIMITED, founded on July 27, 1999, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 30,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/01/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

RELIANCE VENTURES LIMITED is identified by its Corporate Identification Number (CIN) U24120MH1999PLC121009 and registration number 121009 . Its registered address is 9th Floor, Maker Chambers IV 222, Nariman Point,, , Mumbai, Mumbai City, Maharashtra, India, 400021.

As of now, RELIANCE VENTURES LIMITED status is 'Active'.

Company Details

CIN Number U24120MH1999PLC121009
Company Name RELIANCE VENTURES LIMITED
ROC Code ROC Mumbai
Registration Number 121009
Incorporation date July 27, 1999
Email Id *****[email protected]
Registered Address 9th Floor, Maker Chambers IV 222, Nariman Point,, , Mumbai, Mumbai City, Maharashtra, India, 400021
State Maharashtra
Last AGM Date 09/01/2023
Paid Up Capital Rs. 26911500
Authorised Capital Rs. 30000000
Subscribed Capital Rs. 26911500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
59 years, 1 month old Male
DIN:
00003542
PAN:
*****2193C
OtherID:
5-7DRY-1704
Director
Signatory
Appointment:
April 5, 2013
Cur Designation:
June 25, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 1 month old Male
DIN:
07549304
PAN:
*****3722C
OtherID:
5-8BKN-1157
Director
Signatory
Appointment:
July 13, 2016
Cur Designation:
June 30, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 3 months old Female
DIN:
07559698
PAN:
*****4741H
OtherID:
5-8BKC-714
Director
Signatory
Appointment:
June 30, 2017
Cur Designation:
June 30, 2017
Cessation Date:
Nationality:
Age/Gender:
58 years, 3 months old Female
DIN:
07559698
PAN:
*****4741H
OtherID:
1-29T5PCH
FO User
Appointment:
Cur Designation:
March 13, 2023
Cessation Date:
Nationality:
Age/Gender:
60 years, 9 months old Male
DIN:
01218886
PAN:
*****7326H
OtherID:
1-3XKTSXG
FO User
Appointment:
Cur Designation:
Feb. 9, 2024
Cessation Date:
Nationality:
Age/Gender:
77 years, 8 months old Male
DIN:
06670563
PAN:
OtherID:
1-250R8XI
FO User
Appointment:
Cur Designation:
June 29, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 4 months old Male
DIN:
00007787
PAN:
*****3895Q
OtherID:
5-7DRS-1162
Director
Signatory
Appointment:
Nov. 21, 2005
Cur Designation:
Nov. 21, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 10 months old Female
DIN:
07129301
PAN:
*****6390A
OtherID:
5-7VGD-1699
Director
Signatory
Appointment:
March 30, 2023
Cur Designation:
Sept. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 1 month old Female
DIN:
10072936
PAN:
*****7462E
OtherID:
1-2ALJAU9
Director
Signatory
Appointment:
March 30, 2023
Cur Designation:
Sept. 1, 2023
Cessation Date:
Nationality:
Age/Gender:
47 years, 4 months old
DIN:
PAN:
*****7974G
OtherID:
1-2YVWF9P
CFO
Signatory
Appointment:
Cur Designation:
March 23, 2023
Cessation Date:
Nationality:
Age/Gender:
73 years, 4 months old Male
DIN:
00007787
PAN:
*****3895Q
OtherID:
1-4Y1PZAD
FO User
Appointment:
Cur Designation:
Nov. 21, 2005
Cessation Date:
Nationality:
Age/Gender:
27 years, 9 months old Male
DIN:
PAN:
*****4666C
OtherID:
5-8EUV-2076
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 19, 2023
Cessation Date:
Nationality:
Age/Gender:
77 years, 8 months old Male
DIN:
06670563
PAN:
OtherID:
1-250R8XI
FO User
Appointment:
Cur Designation:
June 29, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 10 months old Female
DIN:
07129301
PAN:
*****6390A
OtherID:
5-7VGD-1699
Director
Signatory
Appointment:
March 30, 2023
Cur Designation:
Sept. 1, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
R36993848
100310683
KOTAK SECURITIES LIMITED
Creation: 12/03/2019
Modification:
Satisfaction: 03/18/2020
100404030.2
27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX,, BANDRA (E), MUMBAI, 400051, India

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