Company Information

CIN
Status
Date of Incorporation
25 February 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
42,500,000

Directors

Sanjeev Verma
Sanjeev Verma
Individual Promoter
for over 1 year
Yogender Kumar Jain
Yogender Kumar Jain
Director
for almost 8 years
Swarn Deep Singh
Swarn Deep Singh
Director/Designated Partner
for over 1 year
Satnam Singh Sachdeva
Satnam Singh Sachdeva
Director/Designated Partner
for about 1 year

Past Directors

Charanjeet Singh
Charanjeet Singh
Additional Director
about 5 years ago
Dhanesh Chand Aggarwal
Dhanesh Chand Aggarwal
Director
almost 14 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 16 years ago
Sandeep Taneja
Sandeep Taneja
Director
almost 17 years ago
Raj Jain
Raj Jain
Director
almost 17 years ago

Charges

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