Company Information

CIN
Status
Date of Incorporation
24 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Yashish Dahiya
Yashish Dahiya
Additional Director
for about 8 years
Amaninder Singh Gill
Amaninder Singh Gill
Director
for about 9 years
Diviya Dhillon
Diviya Dhillon
Director/Designated Partner
for almost 2 years
Mohit Inder Singh Gill
Mohit Inder Singh Gill
Director/Designated Partner
for almost 2 years

Past Directors

Jasbir Kaur
Jasbir Kaur
Director
about 11 years ago

Trademarks

Phive Rivers Phive Rivers Retails

[Class : 18] Carrying Bags, Hand Bag, Purse, Ladies Bags, Belts, Travelling Bags.

Charges

0
23 September 2015
Indian Overseas Bank
75 Lak
23 September 2015
Indian Overseas Bank
0
23 September 2015
Indian Overseas Bank
0
23 September 2015
Indian Overseas Bank
0

Documents

Form DPT-3-20082020-signed
Form DIR-12-18022020_signed
Optional Attachment-(2)-18022020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019
Form DIR-12-06122019_signed
Declaration by first director-02122019
Optional Attachment-(4)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Frequently Asked Questions

When was the Phive rivers retail private limited incorporated?

The Phive rivers retail private limited was incorporated with ROC on 24 October 2013 as .

Where has the Phive rivers retail private limited been incorporated?

The company was incorporated in Delhi with registration number 050763.

What is the E-filing status of the company?

The status of Phive rivers retail private limited is Active.

Number of Key Management personnel of the Phive rivers retail private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Phive rivers retail private limited?

The appointed directors in the company are:

  • Yashish dahiya
  • Amaninder singh gill
  • Diviya dhillon
  • Jasbir kaur
  • Mohit inder singh gill