Reliable Extraction Industries Private Limited
About Reliable Extraction Industries Private Limited
Data last updated:
Reliable Extraction Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 10 September 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15143MH1973PTC016813.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹45.6 Lakh. It is led by directors including Anil Vishwanath Dave and Biharilal Vinayakrav Yagnik.
Its last annual general meeting (AGM) was held on 15 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 505/6 Yogeshwar 5th Floor 135 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹8.39 Cr on record. Court records list 23 cases involving the company, including 21 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Reliable Extraction Industries has one previous CIN (Corporate Identification Number): U15143PN1973PTC016813. The current CIN is U15143MH1973PTC016813, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15143MH1973PTC016813 | Current |
| U15143PN1973PTC016813 | Previous |
Contact details
Reliable Extraction Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address505/6 Yogeshwar 5th Floor 135 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Reliable Extraction Industries Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reliable Extraction Industries Private Limited, buy the company report.
Board of directors of Reliable Extraction Industries Private Limited
Reliable Extraction Industries has 5 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Vishwanath Dave | Director | 21 Oct 2015 | 11 Years 0 Months | Current |
| Biharilal Vinayakrav Yagnik | Director | 21 Oct 2015 | 11 Years 0 Months | Current |
| Jyotindra Vinayak Yagnik | Director | 21 Oct 2015 | 11 Years 0 Months | Current |
| Vijay Bhawanji Shethia | Director | 21 Oct 2015 | 11 Years 0 Months | Current |
| Dinesh Narshidas Kotecha | Additional Director | 18 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1994 | 90364871 | Canara Bank | ₹3.2 Cr | Open | |
| 16 Mar 1979 | 90361533 | The Maharashtra State Financial Corporation | ₹15.6 Lakh | Open | |
| 07 Oct 1978 | 90362212 | The Maharashtra State Financial Corporation | ₹1.79 Lakh | Open | |
| 22 Sep 1978 | 90362211 | Canara Bank | ₹5 Cr | Open | |
| 25 Jul 1978 | 90364721 | Canara Bank | ₹1.72 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Reliable Extraction Industries Private Limited has 23 court cases on record: 21 filed by Reliable Extraction Industries, 2 filed against it. 3 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 1 | 2 |
| District courts | 4 | 1 | 1 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Sify Technologies Ltd. and 10 others | Pending |
| Bombay High Court | Court case (NMW) | Filed by the company against I. B. Buildtech Private Limited and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Sify Technologies Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Sify Technologies Ltd. and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Reliable Extraction Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Reliable Extraction Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Reliable Extraction Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reliable Extraction Industries Private Limited has 19 board changes on record since 1994: 5 appointments and 14 cessations. The latest: Anil Vishwanath Dave was appointed as Director on 21 Oct 2015.
15 earlier events are in the company report.
Frequently asked questions
Reliable Extraction Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 10 September 1973 (53+ years old) and is registered under CIN U15143MH1973PTC016813.
Reliable Extraction Industries has 5 current directors:
- Anil Vishwanath Dave - Director
- Biharilal Vinayakrav Yagnik - Director
- Jyotindra Vinayak Yagnik - Director
- Vijay Bhawanji Shethia - Director
- Dinesh Narshidas Kotecha - Additional Director
The latest financial statements of Reliable Extraction Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 15 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Reliable Extraction Industries is U15143MH1973PTC016813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reliable Extraction Industries has 23 court cases on record: 21 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Reliable Extraction Industries was incorporated on 10 September 1973, making it 53+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Vishwanath Dave was appointed as Director on 21 Oct 2015. Biharilal Vinayakrav Yagnik was appointed as Director on 21 Oct 2015. Dhaval Harish Kesharia ceased to be Director on 21 Oct 2015. Reliable Extraction Industries has 19 board changes on record in total.
The registered office of Reliable Extraction Industries is at 5056 Yogeshwar 5th Floor 135 Kazi Sayed Street, Mumbai, Maharashtra, India – 400003.
Reliable Extraction Industries operates in the food and beverages industry, in the edible oils and cooking fats segment.
Reliable Extraction Industries has open charges of ₹8.39 Cr and no satisfied charges on record as per latest MCA filings.