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THALES RELIANCE DEFENCE SYSTEMS LIMITED




Thales Reliance Defence Systems Limited is a Public incorporated on 01 March 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 378,200,000 and its paid up capital is Rs. 285,740,000. It is inolved in Manufacture of domestic appliances, n.e.c.

Thales Reliance Defence Systems Limited's Annual General Meeting (AGM) was last held on 30 July 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Thales Reliance Defence Systems Limited are Jean Francois Henrio, Jean Marc Alias, Rajesh Kumar Dhingra, Anthony Jesudasan, Tina Anil Ambani, .

Thales Reliance Defence Systems Limited's Corporate Identification Number is (CIN) U29305MH2018PLC305829 and its registration number is 305829.Its Email address is Secretarial.Rdl@relianceada.com and its registered address is 502, Plot No. 91-94 Prabhat Colony, Santacruz (East) MUMBAI Mumbai City MH 400055 IN .

Current status of Thales Reliance Defence Systems Limited is - Active.

Company Details

CIN

U29305MH2018PLC305829

Company Name

THALES RELIANCE DEFENCE SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

305829

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 March 2018

Age of Company

4 years, 11 month, 2 days

Activity

Manufacture of domestic appliances, 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

₹378,200,000

Paid up capital

₹285,740,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 July 2021

Date of Latest Balance Sheet

31 March 2021

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: Secretarial.Rdl@relianceada.com

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Address:

502, Plot No. 91-94 Prabhat Colony, Santacruz (East) MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

08363382

JEAN FRANCOIS HENRIO

Director

26 February 2019

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Other Companies Associated with

Company Designation Appointment Date

THALES INDIA PRIVATE LIMITED

Director

27 February 2019

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Company Designation Appointment Date Cessation Date

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08626415

JEAN MARC ALIAS

Director

05 December 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Jean Marc Alias is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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03612092

RAJESH KUMAR DHINGRA

Director

01 March 2018

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16 June 2017

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Company Designation Appointment Date Cessation Date

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00325390

ANTHONY JESUDASAN

Director

01 March 2018

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00297064

TINA ANIL AMBANI

Director

18 May 2022

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TAANSHUL HEALTH INNOVATIONS PRIVATELIMITED

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2006NPL164222
HARMONY FOR SILVERS FOUNDATION 502, Plot No. 91/94 Prabhat Colony, Santacruz (East), Mumbai Mumbai City MH 400055 IN
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AMBANI INDUSTRIES PRIVATE LIMITED 502, Plot No 91/94, Prabhat Colony, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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BIG MOTION PICTURES PRIVATE LIMITED 502,Plot No. 91/94 Prabhat Colony,Santacruz (East), Mumbai Mumbai City MH 400055 IN
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AAA PROJECT FINANCE MANAGEMENT PRIVATE LIMITED 502, Plot No. 91/94 Prabhat Colony, Santacruz (East), Mumbai Mumbai City MH 400055 IN
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STANDARD MANAGEMENT SERVICES PRIVATE LIM ITED 502, Plot No. 91/94 Prabhat Colony,Santacruz (East), Mumbai Mumbai City MH 400055 IN
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RELIANCE ORNATUS ENTERPRISES AND VENTURES PRIVATE LIMITED 502, Plot No. 91/94, Prabhat Colony, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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TRIUMVIRATE SORORITY PRIVATE LIMITED 502, Plot No. 91/94 Prabhat Colony, Santacruz (East), Mumbai Mumbai City MH 400055 IN
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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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