RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED

OVERVIEW - RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED

Reliance Infrastructure And Consultants Limited was an unlisted public company incorporated on 05 April, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 100.00 cr and the total paid-up capital was INR 25.62 cr.

The current status of Reliance Infrastructure And Consultants Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Reliance Infrastructure And Consultants Limited, per our records, was held on 26 September, 2011.

The Corporate Identification Number (CIN) of Reliance Infrastructure And Consultants Limited is U64200MH1995PLC139170. The registered office of Reliance Infrastructure And Consultants Limited was at H BLOCK, 1ST FLOOR DHIRUBHAI AMBANI KNOWLEDGE CITY NAVI MUMBAI Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED

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Directors - RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Prakash Kumar Beria who was appointed on 05 July, 2004. Prakash Kumar Beria has been on the board for more than 20 years. The most recently appointed director is Mahesh Chand, who was appointed on 01 August, 2007.

Sudhir Singh Yadav has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH KUMAR BERIA	Director	05 July, 2004	Other directorships - ALTERNATE SURYA ENERGY MOBILITY PRIVATE LIMITED,
MAHESH CHAND	Director	01 August, 2007	No other directorships
SUDHIR SINGH YADAV	Director	31 October, 2006	Other directorships - TEJ BUILDEWELL PRIVATE LIMITED.,  SARA DEVELOPERS PRIVATE LIMITED,
NANDKUMAR DEO	Director	31 October, 2006	Other directorships - COGNITIO ANALYTICS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH KUMAR BERIA	Director	05 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALTERNATE SURYA ENERGY MOBILITY PRIVATE LIMITED Director 18 March, 2021 Electricity, Gas & Water
MAHESH CHAND	Director	01 August, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUDHIR SINGH YADAV	Director	31 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEJ BUILDEWELL PRIVATE LIMITED. Director 16 March, 2012 Real Estate and Renting SARA DEVELOPERS PRIVATE LIMITED Director 24 February, 2006 Construction
NANDKUMAR DEO	Director	31 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COGNITIO ANALYTICS INDIA PRIVATE LIMITED Director 12 October, 2019 Computer Related Services