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RELIANCE DEFENCE LIMITED




Reliance Defence Limited is a Public incorporated on 28 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000.It is inolved in Business activities n.e.c.

Reliance Defence Limited's Annual General Meeting (AGM) was last held on 28 August 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Reliance Defence Limited are Lalit Jalan, Anthony Jesudasan, Sateesh Seth and Anil Dhirajlal Ambani.

Reliance Defence Limited's Corporate Identification Number is (CIN) U74999MH2015PLC263178 and its registration number is 263178.Its Email address is rinfra.mcafiling@relianceada.com and its registered address is 502, Plot no. 91/94, Prabhat Colony Santa Cruz (East) Mumbai Mumbai City MH 400055 IN , - , .

Current status of Reliance Defence Limited is - Active.

Company Details

CIN

U74999MH2015PLC263178

Company Name

RELIANCE DEFENCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

263178

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 March 2015

Age of Company

3 years, 7 month, 21 days

Activity

Business activities n.e.c.

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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

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 August 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

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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:

502, Plot no. 91/94, Prabhat Colony Santa Cruz (East) Mumbai Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00270338

LALIT JALAN

Director

28 March 2015

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CompanyDesignationAppointment Date

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Individual Partner

07 April 2015

JALAN BROTHERS PVT LTD

Director

18 January 2005

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27 May 1999

BSES YAMUNA POWER LIMITED

Nominee Director

04 October 2005

BSES RAJDHANI POWER LIMITED

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04 October 2005

RELIANCE VELOCITY LIMITED

Director

17 February 2018

JAYBEE MERCANTILES PVT LTD

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10 April 1984

JALAN INFOSYSTEM PRIVATE LIMITED

Director

02 February 2005

DATA MANAGEMENT CENTRE PVT LTD

Director

18 July 2005

INTEGRATED BUREAU AND MAINTENANCE PVT LTD

Director

27 May 1999

BSES YAMUNA POWER LIMITED

Nominee Director

04 October 2005

BSES RAJDHANI POWER LIMITED

Nominee Director

04 October 2005

RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED

Director

20 December 2014

RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED

Director

20 December 2014

RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED

Director

20 December 2014

RELIANCE SED LIMITED

Director

29 April 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00325390

ANTHONY JESUDASAN

Director

28 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

THALES RELIANCE DEFENCE SYSTEMS LIMITED

Director

01 March 2018

DASSAULT RELIANCE AEROSPACE LIMITED

Director

10 February 2017

HARMONY FOR SILVERS FOUNDATION

Director

31 August 2006

RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED

Director

20 December 2014

RELIANCE ARMAMENTS LIMITED

Director

16 November 2017

RELIANCE AMMUNITION LIMITED

Director

29 November 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00004631

SATEESH SETH

Director

28 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIANCE NAVAL AND ENGINEERING LIMITED

Director

12 September 2016

RELIANCE POWER LIMITED

Director

18 July 2014

RELIANCE INFRASTRUCTURE LIMITED

Director

24 November 2000

RELIANCE TELECOM LIMITED

Director

11 April 1997

RELIANCE ANIL DHIRUBHAI AMBANI GROUP LIMITED

Director

10 July 2006

RELIABLE INTERNET SERVICES LIMITED

Director

10 August 2005

TECH BARRACK SOLUTIONS PRIVATE LIMITED

Director

09 August 1991

RELIANCE DEFENCE AND AEROSPACE PRIVATE LIMITED

Director

20 December 2014

RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED

Director

20 December 2014

RELIANCE DEFENCE SYSTEMS PRIVATE LIMITED

Director

20 December 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00004878

ANIL DHIRAJLAL AMBANI

Director

30 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

RELIANCE NAVAL AND ENGINEERING LIMITED

Director

18 January 2016

RELIANCE POWER LIMITED

Director

30 September 2007

RELIANCE COMMUNICATIONS LIMITED

Director

07 February 2006

RELIANCE CAPITAL LTD

Director

19 June 2005

RELIANCE INFRASTRUCTURE LIMITED

Director

18 January 2003

DASSAULT RELIANCE AEROSPACE LIMITED

Director

10 February 2017

AAA POWER SYSTEMS (GLOBAL) PRIVATE LIMITED

Director

23 March 2006

RELIANCE COMMUNICATIONS ENTERPRISES PRIVATE LIMITED

Director

30 January 2006

RELIANCE TELECOM INFRAINVEST PRIVATE LIMITED

Director

06 June 2014

RELIANCE INNOVENTURES PRIVATE LIMITED

Director

06 November 2006

RELIANCE INCEPTUM PRIVATE LIMITED

Director

17 January 2005

RELIANCE PROJECT VENTURES AND MANAGEMENT PRIVATE LIMITED

Director

17 January 2005

RELIANCE DEFENCE TECHNOLOGIES PRIVATE LIMITED

Director

20 March 2015

RELIANCE HELICOPTERS LIMITED

Additional Director

25 August 2018

RELIANCE LAND SYSTEMS LIMITED

Additional Director

25 August 2018

RELIANCE ENTERTAINMENT HOLDINGS PRIVATE LIMITED

Director

10 May 2018

INDIAN SCHOOL OF BUSINESS

Additional Director

09 November 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U40103MH2015PTC267055
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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

No charges found

Establishments Details

Establishment NameCityPincodeAddress

RELIANCE DEFENCE LIMITED

BANDRAMUMBAI-I

400055

502, PLOT NO. 91/94, PRABHAT COLONYSANTACRUZ EASTMUMBAI599MH

*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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