Company Information

CIN
U74899DL2006PLC144701
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
350,000,000
Authorised Capital
500,000,000

Directors

Yogesh Huria
Yogesh Huria
Director/Designated Partner
for about 1 year
Parvindra Nautiyal
Parvindra Nautiyal
Director/Designated Partner
for about 1 year
Ajay Singh Chouhan
Ajay Singh Chouhan
Director/Designated Partner
for over 1 year
Sumit Grover
Sumit Grover
Director/Designated Partner
for almost 3 years
Shilpi Jain
Shilpi Jain
Director/Designated Partner
for over 1 year
Ravinder Singh Kataria
Ravinder Singh Kataria
Director/Designated Partner
for over 1 year
Nirmal Raheja
Nirmal Raheja
Director
for almost 19 years
Bitthal Das Shah
Bitthal Das Shah
Director
for almost 19 years
Navin M Raheja
Navin M Raheja
Director/Designated Partner
for over 1 year
Rishi Narula
Rishi Narula
Director
for about 14 years
Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
for about 1 year
Sangeeta Kumar
Sangeeta Kumar
Director/Designated Partner
for about 6 years

Past Directors

Sumit Chatterjee
Sumit Chatterjee
Ceo(kmp)
almost 9 years ago
Rohit Mehta
Rohit Mehta
Company Secretary
about 9 years ago
Rajat Kalra
Rajat Kalra
Cfo(kmp)
about 9 years ago
Nivedita Pathak
Nivedita Pathak
Company Secretary
over 9 years ago
Ashok Khurana
Ashok Khurana
Director
over 9 years ago
Balwan Singh Bhaker
Balwan Singh Bhaker
Nominee Director
almost 13 years ago
Raj Krishen Koul
Raj Krishen Koul
Director
about 15 years ago
Ajay Midha
Ajay Midha
Director
over 16 years ago

Charges

705 Crore
14 February 2017
Capital India Finance Limited
10 Crore
28 September 2016
Vistra Itcl (india) Limited
620 Crore
28 May 2015
Ifci Limited
75 Crore
28 September 2016
Others
0
14 February 2017
Others
0
28 May 2015
Ifci Limited
0
28 September 2016
Others
0
14 February 2017
Others
0
28 May 2015
Ifci Limited
0
28 September 2016
Others
0
14 February 2017
Others
0
28 May 2015
Ifci Limited
0

Documents

Form INC-22-01012021_signed
Copy of board resolution authorizing giving of notice-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form DPT-3-20112020-signed
Form PAS-6-12102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of MGT-8-30092020
Form AOC-4(XBRL)-22092020_signed
Form PAS-6-16092020_signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Form DIR-12-26022020_signed

Frequently Asked Questions

When was the Riyasat palaces limited incorporated?

The Riyasat palaces limited was incorporated with ROC on 12 January 2006 as .

Where has the Riyasat palaces limited been incorporated?

The company was incorporated in Delhi with registration number 144701.

What is the E-filing status of the company?

The status of Riyasat palaces limited is Active.

Number of Key Management personnel of the Riyasat palaces limited?

The company has 20 key management personnel in the company.

Who are the directors of the Riyasat palaces limited?

The appointed directors in the company are:

  • Ashok khurana
  • Raj krishen koul
  • Rajat kalra
  • Nayan n raheja
  • Balwan singh bhaker
  • Yogesh huria
  • Navin m raheja
  • Sangeeta kumar
  • Bitthal das shah
  • Nirmal raheja
  • Rohit mehta
  • Ajay midha
  • Rishi narula
  • Sumit grover
  • Ajay singh chouhan
  • Sumit chatterjee
  • Shilpi jain
  • Parvindra nautiyal
  • Ravinder singh kataria
  • Nivedita pathak