RELIANCE CORPORATE IT PARK LIMITED

RELIANCE CORPORATE IT PARK LIMITED, founded on April 2, 2001, operates as a Public company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 151,003,080,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/18/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

RELIANCE CORPORATE IT PARK LIMITED is identified by its Corporate Identification Number (CIN) U74140GJ2001PLC107554 and registration number 107554 . Its registered address is Office -101, Saffron Near Centre Point, Panchwati 5 Rasta, Am, , Ahmedabad, Ahmedabad, Gujarat, India, 380006.

As of now, RELIANCE CORPORATE IT PARK LIMITED status is 'Active'.

Company Details

CIN Number U74140GJ2001PLC107554
Company Name RELIANCE CORPORATE IT PARK LIMITED
ROC Code ROC Ahmedabad
Registration Number 107554
Incorporation date April 2, 2001
Email Id *****[email protected]
Registered Address Office -101, Saffron Near Centre Point, Panchwati 5 Rasta, Am, , Ahmedabad, Ahmedabad, Gujarat, India, 380006
State Gujarat
Last AGM Date 08/18/2023
Paid Up Capital Rs. 7756657726
Authorised Capital Rs. 151003080000
Subscribed Capital Rs. 6360937726
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:
58 years, 6 months old Female
DIN:
00274934
PAN:
*****1916N
OtherID:
5-7FOV-2392
Director
Signatory
Appointment:
March 28, 2019
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
58 years, 6 months old Female
DIN:
00274934
PAN:
*****1916N
OtherID:
1-5MSE89
FO User
Appointment:
Cur Designation:
Sept. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
00012921
PAN:
*****9721F
OtherID:
5-7DS4-675
Director
Signatory
Appointment:
Oct. 12, 2011
Cur Designation:
Aug. 3, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years old Male
DIN:
09072790
PAN:
*****7026L
OtherID:
5-8EZE-1190
Whole-time director
Signatory
Appointment:
Feb. 19, 2021
Cur Designation:
Sept. 28, 2021
Cessation Date:
Nationality:
Age/Gender:
38 years, 8 months old Female
DIN:
03107045
PAN:
*****4831D
OtherID:
1-22QHMCK
FO User
Appointment:
Cur Designation:
Oct. 14, 2016
Cessation Date:
Nationality:
Age/Gender:
54 years old Male
DIN:
09072790
PAN:
*****7026L
OtherID:
1-2BTL2YL
FO User
Appointment:
Cur Designation:
Sept. 28, 2021
Cessation Date:
Nationality:
Age/Gender:
70 years, 3 months old Male
DIN:
00006087
PAN:
*****6148N
OtherID:
1-23YO025
FO User
Appointment:
Cur Designation:
Feb. 27, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 9 months old Male
DIN:
01218886
PAN:
*****7326H
OtherID:
5-7RMA-2458
Director
Signatory
Appointment:
Jan. 15, 2024
Cur Designation:
Feb. 16, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 9 months old Female
DIN:
02196839
PAN:
*****0269A
OtherID:
5-7UA6-207
Director
Signatory
Appointment:
Jan. 15, 2024
Cur Designation:
Feb. 16, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 3 months old Male
DIN:
09753713
PAN:
*****0319C
OtherID:
1-1M09-1032
CFO
Signatory
Appointment:
Cur Designation:
Oct. 17, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 11 months old Female
DIN:
PAN:
*****1908Q
OtherID:
5-7VRZ-589
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 17, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 9 months old Male
DIN:
01218886
PAN:
*****7326H
OtherID:
5-7RMA-2458
Director
Signatory
Appointment:
Jan. 15, 2024
Cur Designation:
Feb. 16, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 3 months old Male
DIN:
09753713
PAN:
*****0319C
OtherID:
1-1M09-1032
CFO
Signatory
Appointment:
Cur Designation:
Oct. 17, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 9 months old Female
DIN:
02196839
PAN:
*****0269A
OtherID:
5-7UA6-207
Director
Signatory
Appointment:
Jan. 15, 2024
Cur Designation:
Feb. 16, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
00012921
PAN:
*****9721F
OtherID:
5-7DS4-675
Director
Signatory
Appointment:
Oct. 12, 2011
Cur Designation:
Aug. 3, 2012
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
R34328773
100325896
AXIS TRUSTEE SERVICES LIMITED
Creation: 12/30/2019
Modification:
Satisfaction:
36935111330
AXIS HOUSE, BOMBAY DYEING MILLS, COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, MUMBAI, 400025, India
AA6459467
100309764
RELIANCE INDUSTRIES LIMITED
Creation: 12/21/2019
Modification: 08/07/2021
Satisfaction: 12/20/2023
119064888670
3 RD FLOORMAKER CHAMBER IV, 222 NARIMAN POINT, MUMBAI, 400021, India

Company List by State

Company List by ROC