RELIANCE SECURITIES LIMITED

Activity: Finance in Maharashtra.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
GST Number(s)
19 Available. Click Here.
PAN No
AADCR0260P
CIN
U65990MH2005PLC154052
ROC
RoC-Mumbai
Incorporation Date
17-06-2005
Class
Public
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
154052
Registration Date
17-06-2005
 
Website: https://www.reliancesmartmoney.com/    



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
30-09-2021
Last Balance Sheet Date
31-03-2021



Financials

Authorized Capital
Rs. 40000,00,000
Paid Up Capital
Rs. 23500,00,000



Contact Information

E-Mail Address
vrunda.dhanesha@relianceada.com
Registered Address
11th Floor, R-Tech IT Park, Nirlon Compond, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
Alternate Address
2nd Floor, ICC Chambers-II Saki-Vihar Road, Powai Mumbai 400072 MH IN







Some PAST Judgements / Case Laws similar to RELIANCE SECURITIES LIMITED

Last Checked Past / Closed Litigation On 01-09-2023 16:13
07-11-2022 Reliance Industries Limited Versus Vijayan A (Authorised Representative of Securities And Exchange Board of India) Supreme Court of India
05-08-2022 Reliance Industries Limited Versus Securities & Exchange Board of India & Others Supreme Court of India
26-04-2021 Reliance Industries Limited & Others Versus Securities and Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
24-02-2021 Reliance Mediaworks Financial Services Private Limited & Another Versus Securities and Exchange Board of India & Othres SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
10-04-2018 Reliance Securities Ltd V/S Commissioner of Service Tax, Mumbai-II Customs Excise Service Tax Appellate Tribunal West Zonal Bench At Mumbai
30-06-2014 Reliance Industries Limited Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
27-01-2014 Reliance Securities Limited Versus Badrinath M. Bodhai Saikheda & Another High Court of Judicature at Bombay
20-12-2013 Reliance Industries Ltd. Versus Securities and Exchange Board of India SEBI Bhawan SEBI Securities Exchange Board of India Securities Appellate Tribunal
25-09-2013 Reliance Industries Ltd. Versus Securities and Exchange Board of India SEBI Bhavan & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-03-2011 Reliance Securities Limited Versus Mr. Badrinath M. Bodhai & Others High Court of Judicature at Bombay
27-10-2010 Reliance Securities Ltd. Versus Vivek Sharma High Court of Delhi
07-12-2007 Reliance Share and Stock Brokers Private Limited Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
31-08-2004 Reliance Industries Limited versus Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal



GST Number(s) for RELIANCE SECURITIES LIMITED

UTTAR PRADESH 09AADCR0260P1Z3  
DELHI 07AADCR0260P1Z7  
CHANDIGARH 04AADCR0260P1ZD  
ANDHRA PRADESH 37AADCR0260P1Z4  
MADHYA PRADESH 23AADCR0260P1ZD  
JHARKHAND 20AADCR0260P1ZJ  
MAHARASHTRA 27AADCR0260P2Z4  
MAHARASHTRA 27AADCR0260P1Z5  
TELANGANA 36AADCR0260P2Z5  
ODISHA 21AADCR0260P1ZH  
HARYANA 06AADCR0260P1Z9  
TELANGANA 36AADCR0260P1Z6  
WEST BENGAL 19AADCR0260P1Z2  
GUJARAT 24AADCR0260P1ZB  
TAMIL NADU 33AADCR0260P1ZC  
PUNJAB 03AADCR0260P1ZF  
UTTARAKHAND 05AADCR0260P1ZB  
RAJASTHAN 08AADCR0260P1Z5  
CHATTISGARH 22AADCR0260P1ZF  



Directors

DIN Name Since
03595319 CHETAN RAMESHCHANDRA DESAI 22-01-2020
02859336 LAV RAMJI CHATURVEDI 11-10-2019
08822974 AMAN GUDRAL 10-08-2020
00365880 HOMAI ARDESHIR DARWALLA 31-03-2015
ARAPD1719J VRUNDA JAYSUKH DHANESHA 21-01-2021
09592199 SANJAY SHARMA 17-05-2022
BSTPS8375N SANJAY SHARMA 11-05-2022

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