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RELIANCE AIRPORT DEVELOPERS LIMITED




Reliance Airport Developers Limited is a Public incorporated on 15 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 225,000,000 and its paid up capital is Rs. 193,617,696. It is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]

Reliance Airport Developers Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Reliance Airport Developers Limited are Ajay Kumar, Anthony Jesudasan, Nicolas Christian Fernand Marie Hautboi, Sateesh Seth, .

Reliance Airport Developers Limited's Corporate Identification Number is (CIN) U45309MH2004PLC147532 and its registration number is 147532.Its Email address is rinfra.mcafiling@relianceada.com and its registered address is Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN , - , .

Current status of Reliance Airport Developers Limited is - Active.

Company Details

CIN

U45309MH2004PLC147532

Company Name

RELIANCE AIRPORT DEVELOPERS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

147532

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 July 2004

Age of Company

15 years, 11 month, 29 days

Activity

Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹225,000,000

Paid up capital

₹193,617,696

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: rinfra.mcafiling@relianceada.com

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Address:

Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

07824414

AJAY KUMAR

Wholetime Director

17 May 2017

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BARAMATI AIRPORT LIMITED

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17 May 2017

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22 March 2018

OSMANABAD AIRPORT LIMITED

Director

17 May 2017

LATUR AIRPORT LIMITED

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17 May 2017

NANDED AIRPORT LIMITED

Director

17 May 2017

YAVATMAL AIRPORT LIMITED

Director

17 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00325390

ANTHONY JESUDASAN

Additional Director

12 February 2020

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Company Designation Appointment Date

DASSAULT RELIANCE AEROSPACE LIMITED

Director

10 February 2017

RELIANCE COMMUNICATIONS ENTERPRISESPRIVATE LIMITED

Additional Director

13 March 2020

RELIANCE INNOVENTURES PRIVATE LIMITED

Additional Director

13 March 2020

RELIANCE INCEPTUM PRIVATE LIMITED

Additional Director

13 March 2020

RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED

Additional Director

13 March 2020

HARMONY FOR SILVERS FOUNDATION

Director

31 August 2006

RELIANCE TELECOM INFRAINVEST PRIVATELIMITED

Additional Director

13 March 2020

RELIANCE ENTERTAINMENT HOLDINGS PRIVATELIMITED

Additional Director

13 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08400934

NICOLAS CHRISTIAN FERNAND MARIE HAUTBOI

Additional Director

12 February 2020

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Other Companies Associated with

Company Designation Appointment Date

DASSAULT AIRCRAFT SERVICES INDIA PRIVATE LIMITED

Director

01 April 2019

DASSAULT RELIANCE AEROSPACE LIMITED

Additional Director

06 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004631

SATEESH SETH

Additional Director

12 February 2020

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Other Companies Associated with

Company Designation Appointment Date

RELIANCE POWER LIMITED

Director

18 July 2014

RELIANCE INFRASTRUCTURE LIMITED

Director

24 November 2000

RELIANCE TELECOM LIMITED

Director

11 April 1997

TECH BARRACK SOLUTIONS PRIVATE LIMITED

Director

09 August 1991

RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED

Director

20 December 2014

RELIABLE INTERNET SERVICES LIMITED

Director

10 August 2005

RELIANCE DEFENCE AND AEROSPACE PRIVATELIMITED

Director

20 December 2014

RELIANCE DEFENCE TECHNOLOGIES PRIVATELIMITED

Director

20 December 2014

RELIANCE DEFENCE LIMITED

Director

28 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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