Company Information

CIN
U20232MH2010PTC207555
Status
Date of Incorporation
09 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,500,000

Directors

Manya Thakur
Manya Thakur
Director/Designated Partner
for 10 months
Anu Rakesh Thakur
Anu Rakesh Thakur
Director/Designated Partner
for 10 months
Jyoti Jain
Jyoti Jain
Director/Designated Partner
for over 1 year
Pravin Ratanlalji Jain
Pravin Ratanlalji Jain
Director/Designated Partner
for over 1 year
Abhishek Kumar Thakur
Abhishek Kumar Thakur
Director/Designated Partner
for over 1 year

Past Directors

Rishabh Pravin Jain
Rishabh Pravin Jain
Director
about 2 years ago
Madhavendra Thakur
Madhavendra Thakur
Director
about 14 years ago
Rakeshranjan Viswanath Thakur
Rakeshranjan Viswanath Thakur
Director
about 14 years ago

Charges

1 Crore
19 January 2018
Punjab National Bank
1 Crore
19 June 2020
Punjab National Bank
20 Lak
19 June 2020
Others
0
19 January 2018
Others
0
19 June 2020
Others
0
19 January 2018
Others
0
19 June 2020
Others
0
19 January 2018
Others
0

Documents

Notice of resignation;-07122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Form DPT-3-30102020_signed
Form DPT-3-18092020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of written consent given by auditor-14112019

Frequently Asked Questions

What is the date on which the Riyansh industries private limited incorporated?

Riyansh industries private limited was incorporated on 09 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Riyansh industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Riyansh industries private limited?

8 of directors are associated with the company.

What is the number of directors associated with Riyansh industries private limited?

8 of directors are associated with the company.