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RELIANCE SECURITIES LIMITED

CIN : U65990MH2005PLC154052
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-05-2023
CINU65990MH2005PLC154052
Company NameRELIANCE SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number154052
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,00,000
Paid up Capital (Rs)2,35,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-06-2005
Registered Address11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
Address other than R/o2nd Floor, ICC Chambers-II Saki-Vihar Road, Powai Mumbai MH 400072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00365880HOMAI ARDESHIR DARWALLA31-03-2015
02859336LAV RAMJI CHATURVEDI11-10-2019
03595319CHETAN RAMESHCHANDRA DESAI22-01-2020
BSTPS8375NSANJAY SHARMA11-05-2022
09592199SANJAY SHARMA17-05-2022
ARAPD1719JVRUNDA DHANESHA21-01-2021
RELIANCE SECURITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-06-2005. Its Corporate Identification Number (CIN) is U65990MH2005PLC154052, and it carries the registration number 154052. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RELIANCE SECURITIES LIMITED has an authorised share capital of ₹4,00,00,00,000 and paid-up capital of ₹2,35,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RELIANCE SECURITIES LIMITED?
    11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
  • Who are the owners / directors of RELIANCE SECURITIES LIMITED?
    • HOMAI ARDESHIR DARWALLA
    • LAV RAMJI CHATURVEDI
    • CHETAN RAMESHCHANDRA DESAI
    • SANJAY SHARMA
    • SANJAY SHARMA
    • VRUNDA DHANESHA
  • How can I contact RELIANCE SECURITIES LIMITED?
    [email protected]
  • When was RELIANCE SECURITIES LIMITED established?
    It was founded on 17-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.