RELIANCE INFRAVENTURES LIMITED

OVERVIEW - RELIANCE INFRAVENTURES LIMITED

Reliance Infraventures Limited was an unlisted public company incorporated on 13 June, 2006. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1,000.00 cr and the total paid-up capital was INR 512.04 cr.

The current status of Reliance Infraventures Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Reliance Infraventures Limited, per our records, was held on 21 September, 2011.

The Corporate Identification Number (CIN) of Reliance Infraventures Limited is U45201MH2006PLC162603. The registered office of Reliance Infraventures 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 INFRAVENTURES LIMITED

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Directors - RELIANCE INFRAVENTURES LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Ramesh Ganpati Shenoy who was appointed on 30 March, 2007. Ramesh Ganpati Shenoy has been on the board for more than 17 years. The most recently appointed director is Ashish Chandrakant Tambawala, who was appointed on 06 May, 2009.

Ramesh Ganpati Shenoy has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHARAT JAGANNATH AMBERKAR	Director	17 February, 2009	Other directorships - RELIANCE GOA AND SAMALKOT POWER LIMITED,
RAMESH GANPATI SHENOY	Director	30 March, 2007	Other directorships - THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED,  SIFY INFOCOMM PRIVATE LIMITED,  RAJASTHAN NETWORK PRIVATE LIMITED,  RELIANCE INFRAPROJECTS LIMITED,  RELIANCE BHAVNAGAR POWER PRIVATE LIMITED,  INDIA ENERGY INVESTMENTS PRIVATE LIMITED,  RELIANCE PUBLIC UTILITY PRIVATE LIMITED,  RELIANCE PROJECTS FINANCE PRIVATE LIMITE D,  DEER CORPORATE SERVICES PRIVATE LIMITED,  RELIANCE INFOINVESTMENTS LIMITED,  MUMBAI METRO ONE PRIVATE LIMITED.,  HEALTHNET TECHNOLOGIES PRIVATE LIMITED,  RELIANCE JAMNAGAR POWER PRIVATE LIMITED,
ASHISH CHANDRAKANT TAMBAWALA	Director	06 May, 2009	Other directorships - RELIANCE NOW GENERATION TECHNOLOGY PRIVATE LIMITED,  DECCAN WIND ENERGY PRIVATE LIMITED,  RELIANCE PUBLIC UTILITY PRIVATE LIMITED,  DEER CORPORATE SERVICES PRIVATE LIMITED,  RELIANCE EMERGING MEDIA PVT LTD,
SYLVESTER MENEZES	KMP	01 April, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BHARAT JAGANNATH AMBERKAR	Director	17 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIANCE GOA AND SAMALKOT POWER LIMITED Director 04 March, 2009 Electricity, Gas & Water
RAMESH GANPATI SHENOY	Director	30 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THANE BELAPUR INDUSTRIES POWER PRIVATE LIMITED Director 22 July, 2006 Electricity, Gas & Water SIFY INFOCOMM PRIVATE LIMITED Director 10 August, 2005 Computer Related Services RAJASTHAN NETWORK PRIVATE LIMITED Director 10 August, 2005 Post and Telecommunications RELIANCE INFRAPROJECTS LIMITED Director 30 March, 2007 Trading RELIANCE BHAVNAGAR POWER PRIVATE LIMITED Director 10 August, 2005 Electricity, Gas & Water INDIA ENERGY INVESTMENTS PRIVATE LIMITED Director 05 October, 2006 Electricity, Gas & Water RELIANCE PUBLIC UTILITY PRIVATE LIMITED Director 04 May, 2005 Construction RELIANCE PROJECTS FINANCE PRIVATE LIMITE D Director 30 March, 2007 Construction DEER CORPORATE SERVICES PRIVATE LIMITED Director 29 June, 2005 Finance RELIANCE INFOINVESTMENTS LIMITED Director 09 December, 2005 Trading MUMBAI METRO ONE PRIVATE LIMITED. Director 17 November, 2007 Construction HEALTHNET TECHNOLOGIES PRIVATE LIMITED Director 30 November, 2006 Business Services RELIANCE JAMNAGAR POWER PRIVATE LIMITED Director 01 November, 2006 Electricity, Gas & Water
ASHISH CHANDRAKANT TAMBAWALA	Director	06 May, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RELIANCE NOW GENERATION TECHNOLOGY PRIVATE LIMITED Director 02 June, 2007 Computer Related Services DECCAN WIND ENERGY PRIVATE LIMITED Director 07 September, 2007 Electricity, Gas & Water RELIANCE PUBLIC UTILITY PRIVATE LIMITED Director 29 November, 2006 Construction DEER CORPORATE SERVICES PRIVATE LIMITED Director 29 November, 2006 Finance RELIANCE EMERGING MEDIA PVT LTD Director 14 April, 2007 Recreational, cultural and sporting activities
SYLVESTER MENEZES	KMP	01 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY