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RELIABLE VENTURES INDIA LIMITED




Reliable Ventures India Limited is a Public incorporated on 01 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 110,129,000. It is inolved in Reproduction of recorded media [This class includes reproduction of records, audio, video and computer tapes from master copies, reproduction of floppy, hard or compact disks, reproduction of non-customised software and film duplicating]

Reliable Ventures India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Reliable Ventures India Limited are Sikndar Hafiz Khan, Ranjay Krishan Dawar, Gopinathan Panchena, Sanober Bano, Guntupalli Siva Rama Krishna, Shiv Singh Raghuwanshi and Rajendra Malpani.

Reliable Ventures India Limited's Corporate Identification Number is (CIN) L22354MP1992PLC007295 and its registration number is 7295.Its Email address is [email protected] and its registered address is RELIABLE HOUSE A-6, KOH-E-FIZA BHOPAL Bhopal MP 462001 IN.

Current status of Reliable Ventures India Limited is - Active.

Company Details

CIN

L22354MP1992PLC007295

Company Name

RELIABLE VENTURES INDIA LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

7295

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 September 1992

Age of Company

31 years, 6 month, 27 days

Activity

Reproduction of recorded media [This class includes reproduction of records, audio, video and computer tapes from master copies, reproduction of floppy, hard or compact disks, reproduction of non-customised software and film duplicating]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹110,129,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RELIABLE VENTURES INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

RELIABLE HOUSE A-6, KOH-E-FIZA BHOPAL Bhopal MP 462001 IN

Director Details

DINDirector NameDesignationAppointment Date

00016616

SIKNDAR HAFIZ KHAN

Managing Director

01 September 1992

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CompanyDesignationAppointment Date

RELIABLE SMARTCITY LIMITED

Director

14 January 2003

RELIABLE REALTY PRIVATE LIMITED

Director

01 February 2007

ELEGANCE INFRATECH PRIVATE LIMITED

Additional Director

14 September 2007

GREEN TREE HOTELS & RESORTS PRIVATELIMITED

Director

25 May 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00016898

RANJAY KRISHAN DAWAR

Director

29 July 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIABLE CARRIERS PRIVATE LIMITED

Director

01 July 2006

KRAFT PORTFOLIO & INVESTMENT PRIVATE LIMITED

Director

06 September 2007

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CompanyDesignationAppointment DateCessation Date

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00992671

GOPINATHAN PANCHENA

Additional Director

27 October 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

WESTERN TOBACCO LIMITED

Additional Director

25 June 2015

SATPURA DAIRIES & GREEN FARMS PRIVATELIMITED

Director

22 December 2007

RELIABLE CIGARETTE AND TOBACCOINDUSTRIES PRIVATE LIMITED

Director

05 September 2007

MANDIDEEP ENGINEERING AND PACKAGINGINDUSTRIES PRIVATE LIMITED

Director

14 May 2009

RELIABLE REALTY PRIVATE LIMITED

Director

24 August 2015

NOOR-US-SABAH HOUSING PROJECTS PRIVATELIMITED

Additional Director

30 May 2018

RELIABLE CARRIERS PRIVATE LIMITED

Director

13 February 2009

BHAWANI TRAVEL SOLUTIONS PRIVATE LIMITED

Director

05 September 2017

ROYAL GLOBAL VENTURES PRIVATE LIMITED

Director

31 March 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07139513

SANOBER BANO

Director

30 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ELEGANCE INFRATECH PRIVATE LIMITED

Additional Director

31 March 2022

RELIABLE TOURS & TRAVELS ( INDIA)PRIVATE LIMITED

Director

22 August 2017

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CompanyDesignationAppointment DateCessation Date

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08080498

GUNTUPALLI SIVA RAMA KRISHNA

Additional Director

13 November 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

12 April 2023

SRI PADMAVATI KRISHNA'S NUTRIAGRO FARMSPRIVATE LIMITED

Director

13 May 2019

WESTERN TOBACCO LIMITED

Additional Director

10 March 2021

RELIABLE CIGARETTE AND TOBACCOINDUSTRIES PRIVATE LIMITED

Additional Director

09 March 2018

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CompanyDesignationAppointment DateCessation Date

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AAWPR9387H

SHIV SINGH RAGHUWANSHI

Company Secretary

16 June 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Shiv Singh Raghuwanshi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ACRPM6794N

RAJENDRA MALPANI

CFO(KMP)

10 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajendra Malpani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U15200MP1999PTC013721
SATPURA DAIRIES & GREEN FARMS PRIVATE LIMITEDReliable House, A-6, Koh-E-Fiza Indore Road Bhopal Bhopal MP 462001 IN
U01600MP1992PLC007409
WESTERN TOBACCO LIMITED"RELIABLE HOUSE" A-6, KOH-E-FIZA, INDORE ROAD, BHOPAL Bhopal MP 462001 IN
U15410MP1988PTC004564
RELIABLE OVEN & BAKERY PRIVATE LIMITEDReliable House, A-6, Koh-E-Fiza Indore Road Bhopal Bhopal MP 462001 IN
U55101MP2009PTC021952
GREEN TREE HOTELS & RESORTS PRIVATE LIMITEDReliable House A - 6 , KOH-E-FIZA, INDORE ROAD Bhopal Bhopal MP 462001 IN
U15412MP1981PLC001757
RELIABLE SMARTCITY LIMITEDRELIABLE HOUSE A - 6 KOH-E-FIZA BHOPAL MP 462001 IN
U45200MP2011PLC026865
TRIREME INFRACON INDIA LIMITEDHOUSE A 59, HOUSING BOARD COLONEY KOH-E-FIZA I ST FLOOR (NEAR-KOH-E-FIZA FITNESS CENTER), BHOPAL Bhopal MP 462001 IN
U45300MP2008PTC021229
NOOR-US-SABAH HOUSING PROJECTS PRIVATE LIMITED"RELIABLE HOUSE" A-6, KOH-E-FIZA, INDORE ROAD BHOPAL MP 462001 IN
U63040MP1979PTC001533
RELIABLE TOURS & TRAVELS ( INDIA) PRIVATE LIMITEDRELIABLE HOUSE,A-6 KOH-E-FIZA INDORE ROAD BHOPAL MP 462001 IN
U55100MP1987PTC003899
ELEGANCE INFRATECH PRIVATE LIMITEDRELIABLE HOUSE A-6 KOH-E-FIZA, INDORE ROAD, BHOPAL MP 462001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

80031836

1997-09-18

-

2008-11-19

Movable property (not being pledge)

15,615,000

BANK OF BARODA

80031837

1999-05-13

-

2008-11-19

Movable property (not being pledge)

23,585,000

BANK OF BARODA

80031838

2001-06-21

-

-

Book debts

865,000

BANK OF BARODA

Establishments Details

Establishment NameCityPincodeAddress

RELIABLE VENTURES INDIA LTD.

BHOPAL

462001

NOOR-US-SABAH PALACE,VIP ROAD, KOH-E-FIZA,BHOPAL533MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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