Rio Heights Private Limited

Financials

Updated 9 months ago

Directors

Satnam Singh Sachdeva
Satnam Singh Sachdeva
Director/Designated Partner
Sanjeev Verma
Sanjeev Verma
Individual Promoter
Swarn Deep Singh
Swarn Deep Singh
Director/Designated Partner

Company Information

CIN U70109DL2008PTC174499
Company Status Active
Registration Number 174499
Date of Incorporation 25 February 2008
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 42,500,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet

Past Directors

Charges

110 CR PENDING
Name Status Amount
Capital Trade Links Limited
25 September 2020
10 CR
Icici Bank Limited
31 January 2020
28 LAC
Dmi Finance Private Limited
13 March 2021
100 CR
Hdfc Bank Limited
24 June 2023
0
Others
20 April 2023
0
Others
20 February 2023
0
Others
23 January 2023
0
Others
22 November 2022
0
Others
30 August 2022
0
Tata Capital Financial Services Limited
25 July 2022
0
Others
25 September 2020
0
Others
31 January 2020
0
Others
13 March 2021
0
Hdfc Bank Limited
24 June 2023
0
Others
20 April 2023
0
Others
20 February 2023
0
Others
23 January 2023
0
Others
22 November 2022
0
Others
30 August 2022
0
Tata Capital Financial Services Limited
25 July 2022
0
Others
25 September 2020
0
Others
31 January 2020
0
Others
13 March 2021
0
Hdfc Bank Limited
24 June 2023
0
Others
20 April 2023
0
Others
20 February 2023
0
Others
23 January 2023
0
Others
22 November 2022
0
Others
30 August 2022
0
Tata Capital Financial Services Limited
25 July 2022
0
Others
25 September 2020
0
Others
31 January 2020
0
Others
13 March 2021
0

Frequently Asked Questions

What is the date of Rio heights private limited incorporation?

Incorporation date of the company is 25 February 2008 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Rio heights private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj jain
  • Satnam singh sachdeva
  • Sandeep taneja
  • Sunil kumar gupta
  • Dhanesh chand aggarwal
  • Yogender kumar jain
  • Charanjeet singh
  • Sanjeev verma
  • Swarn deep singh

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