CIN.
U51311HR1998PLC054949
ROC Code
RoC-Delhi
Date of Incorporation
23/11/1998
D&B D-U-N-S® Number
65-XXX-8724
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
MANUFACTURING
Authorised Capital( INR)
540,105,000
Paid up Capital( INR)
125,668,450
Number of Members
0
Registered Address
301 to 303, 3rd Floor, Good Earth Business Bay Sector 58, Golf Course Extension Gurgaon Gurgaon HR 122102 IN
Email Id
ankur4.jain@ril.com
Whether Listed or not
Unlisted
Last AGM
30/09/2018
Last Balance Sheet
31/03/2018
Registration Number
54949
Report TypePrice |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 150,000,000 | 07/02/2008 | 04/11/2009 | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 150,000,000 | 29/09/2008 | 04/11/2009 | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 50,000,000 | 07/02/2008 | - | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 50,000,000 | 07/02/2008 | - | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 50,000,000 | 29/09/2008 | - | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 50,000,000 | 29/09/2008 | - | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 50,000,000 | 30/10/2008 | - | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 80,000,000 | 07/02/2008 | - | |
| The Hongkong and Shanghai Banking Corporation Limited | The Hongkong and Shanghai Banking Corporation Limited | 80,000,000 | 30/10/2008 | - | |
| STANDARD CHARTERED BANK | STANDARD CHARTERED BANK | 150,000,000 | 01/12/2007 | 12/11/2008 | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 20,000,000 | 25/02/2011 | - | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 28,125,000 | 25/02/2011 | 27/04/2011 | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 350,000,000 | 25/02/2011 | 29/03/2012 | |
| PUNJAB NATIONAL BANK | PUNJAB NATIONAL BANK | 400,000 | 22/03/2012 | - | |
| Punjab National Bank | Punjab National Bank | 450,000,000 | 16/04/2013 | 22/07/2016 | |
| ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | 3,513,262 | 01/07/2017 | - | |
| LORD KRISHNA BANK LTD | LORD KRISHNA BANK LTD | 5,000,000 | 25/11/2002 | 12/07/2004 | |
| INDUSIND BANK LTD. | INDUSIND BANK LTD. | 150,000,000 | 29/04/2009 | 19/07/2011 | |
| IDBI Bank Limited | IDBI Bank Limited | 100,000,000 | 30/05/2011 | 30/12/2011 | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 100,000,000 | 13/08/2007 | - | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 100,000,000 | 17/08/2007 | - | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 40,000,000 | 27/09/2005 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 50,000,000 | 10/05/2010 | 30/12/2011 | |
| Citibank N.A. | Citibank N.A. | 170,000,000 | 24/08/2007 | 24/10/2008 | |
| CITI BANK N.A | CITI BANK N.A | 16,000,000 | 29/11/2005 | - | |
| CITI BANK | CITI BANK | 4,000,000 | 10/02/2001 | 25/02/2003 | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 500,000 | 17/08/2012 | - | |
| BMW India Financial Services Private Limited | BMW India Financial Services Private Limited | 650,000 | 17/08/2012 | - | |
| BANK OF MADINA | BANK OF MADINA | 5,000,000 | 10/11/1999 | - |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00009621 | VENKATACHALAM SUBRAMANIAM | Director | 22/09/2018 | 07/04/2020 |
| 00060943 | ATUL SINGH | 15/09/2016 | 27/09/2018 | |
| 00103155 | DARSHAN RASIKLAL MEHTA | Director | 22/09/2018 | 20/09/2020 |
| 00164204 | VISHAL KIRTI KESHAV MARWAHA | 29/10/2009 | 26/07/2018 | |
| 00204434 | ARUN SETH | 15/09/2016 | 29/09/2018 | |
| 00230548 | VIKRAM SUHAS GODSE | 13/06/2008 | 15/12/2018 | |
| 00264602 | SANJAY KAPOOR | Director | 23/11/1998 | 18/04/2019 |
| 00317683 | TEJPREET SINGH CHOPRA | 15/09/2016 | 24/08/2019 | |
| 00407008 | NALINI GUPTA | 08/11/2011 | 30/03/2020 | |
| 00782296 | RANJIT VASANT PANDIT | Additional Director | 10/10/2018 | 31/07/2020 |
| 01029826 | KRISHNAN SUDARSHAN | Additional Director | 10/10/2018 | 17/10/2020 |
| 02032853 | VENKATARAMAN RAMACHANDRAN | Director | 22/09/2018 | 31/10/2021 |
| 02918495 | BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN | 28/02/2012 | 21/07/2019 | |
| 06898192 | SAMIT GUHA | 28/05/2015 | 23/02/2020 | |
| XXXXXXXXXX | MEENU JUNEJA | Company Secretary | 06/04/2010 | 01/12/2018 |
| XXXXXXXXXX | SAMIT GUHA | 14/09/2016 | 23/02/2020 | |
| XXXXXXXXXX | VIRENDER KUMAR BHASIN | CFO(KMP) | 22/09/2018 | 27/12/2020 |
| XXXXXXXXXX | YASH BAHETI | CEO(KMP) | 22/09/2018 | - |
