Corporate Information

Security Details

Company identification and stock exchange information

ISIN
INE419H01019
CIN
L22354MP1992PLC007295
Industry
Hotels & Resorts
Impact Cost
7.12%
BC/RD
BC 24/09/2024-30/09/2024
Market Lot
1
Listing Date
27-01-1997

Board of Directors

Leadership team and key management personnel

NameDesignation
Mr. Sikandar Hafiz KhanExecutive Director-Chairperson
Mr. Panchena GopinathNon-Executive - Independent Director
Mr. Kaladharan PNon-Executive - Independent Director
Mr. Rama KrishnaNon-Executive - Independent Director
Mrs. Sanober BanoNon-Executive - Nominee Director
Shiv Singh RaghuwanshiCompany Secretary & Compliance Officer
View Changes in Details Resignation of Independent Director

Statutory Auditor Details

Audit firm information and compliance details

Auditor Firm
J.SINGH & ASSOCIATES
CHARTERED ACCOUNTANTS
Firm Registration No.
110266W
Address
Western Express Highway, Between Andheri & Jogeshwari (East), Mumbai - 400060
Resignation of Statutory Auditor

Secretarial Auditor Details

Secretarial audit firm information

Auditor Firm
B. Dudea & Connections
Company Secretaries
Office Address
118-119, Vijay Nagar, Chetakpuri, Near Sanskar Garden, Gwalior - 474007 (MP)
Services
Secretarial Audit, Compliance & Corporate Governance

Registered Office Address

Corporate headquarters contact information

Address
A 6 Indore Road Koh-e-Fiza, Bhopal, Madhya Pradesh, 462001
Telephone
0755-4266601 / 02 / 03
Fax
0755-2540442
Email
raghuwanshi_ss@rediffmail.com; reliable_house@rediffmail.com
Website
reliableventuresltd.com

Registrar & Transfer Agent

Share transfer and investor service provider

Registrar Name
MUFG Intime India Pvt. Ltd
Address
C 101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai, Maharashtra, 400083
Telephone
022 - 49186060
Email
mumbai@linkintime.co.in
Website
www.in.mpms.mufg.com