It is a appreal & fashion private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | Converted to LLPReliable Exim (India) Private Limited, a converted to llp private limited company, was established on 03 October 1988 in Mumbai, Maharashtra, India. Engaging in textile within the appreal & fashion sector, it holds CIN: U51900MH1988PTC049055. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Kiran Anand Agarwal (Director), Anand Mamraj Agarwal (Director). Past directors included Varun Agarwal, Vishal Agarwal. It holds no open charges and ₹5.39 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 145-A, Dr Veigas Street Kalbadevi Road, Mumbai, Maharashtra, 400002.
U51900MH1988PTC049055
049055
03 October 1988
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Anand Agarwal | Director | 01 Dec 2003 | Current |
| Anand Mamraj Agarwal | Director | 03 Oct 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jun 2013 | Past |
| Pramod Abcsdd | Director | 28 Jun 2013 | Past |
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₹0
₹5,390,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2004 | The Saraswat Co-Oprative Bank Limited | ₹0.60 M | Satisfied |
| 17 Mar 2003 | The Saraswat Co-Oprative Bank Limited | ₹1.20 M | Satisfied |
| 14 Oct 2002 | The Saraswat Co-Oprative Bank Limited | ₹1.00 M | Satisfied |
| 05 Feb 1993 | Central Bank Of India | ₹0.32 M | Satisfied |
| 30 Nov 1991 | Central Bank Of India | ₹0.27 M | Satisfied |
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Progress on Reliable Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
Reliable Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.
A charge registered on 05 Feb 1993 via Charge ID 90224394 with Central Bank Of India was fully satisfied on 21 Feb 2015. was recorded as a recent event.
The activity A charge registered on 30 Nov 1991 via Charge ID 90224296 with Central Bank Of India was fully satisfied on 21 Feb 2015. was completed.
A charge registered on 10 Aug 1989 via Charge ID 90224092 with Central Bank Of India was fully satisfied on 21 Feb 2015. was recorded as a recent event.
The activity A charge registered on 17 Mar 2003 via Charge ID 90225245 with The Saraswat Co-Oprative Bank Limited was fully satisfied on 26 Dec 2014. was completed.
The CIN of Reliable Exim (India) Private Limited is U51900MH1988PTC049055.
Reliable Exim (India) Private Limited is headquartered at 145-A, Dr Veigas Street Kalbadevi Road, Mumbai, Maharashtra, 400002.
Reliable Exim (India) Private Limited was incorporated on 03 October 1988.
The current directors of Reliable Exim (India) Private Limited are
The primary industry of Reliable Exim (India) Private Limited is Appreal & Fashion.
Reliable Exim (India) Private Limited is unlisted.
The authorized capital of Reliable Exim (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
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