Company Information

CIN
U65999DL1997PTC087516
Status
Date of Incorporation
28 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 September 2011
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
for over 22 years
Seema Bansal
Seema Bansal
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form 67 -Addendum--300612 in respect of Form 21-110512.PDF
Scheme of Arrangement- Amalgamation-210612.PDF
Form 67 -Addendum--210612 in respect of Form 21-110512.PDF
Form 67 -Addendum--140612 in respect of Form 21-110512.PDF
Scheme of Arrangement- Amalgamation-140612.PDF
Form 67 -Addendum--170512 in respect of Form 21-110512.PDF
Scheme of Arrangement- Amalgamation-170512.PDF
Form 21-110512.PDF
Copy of the Court-Company Law Board Order-110512.PDF
Optional Attachment 1-110512.PDF
FormSchV-300911 for the FY ending on-310311.OCT
Form23AC-290911 for the FY ending on-310311.OCT
FormSchV-031110 for the FY ending on-310310.OCT
Form23AC-051010 for the FY ending on-310310.OCT
FormSchV-071109 for the FY ending on-310309.OCT
Form23AC-231009 for the FY ending on-310309.OCT
Form 23B-071008.PDF
Copy of intimation received-071008.PDF
Form 20B-041008.OCT
Form 23AC-041008.OCT

Frequently Asked Questions

What is the incorporation date of the Ria fin-invest private limited?

Incorporation date of the company is 28 May 1997 .

What is the state of the Ria fin-invest private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ria fin-invest private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ria fin-invest private limited?

Ria fin-invest private limited has appointed 2 of directors.

Who are the appointed Directors in Ria fin-invest private limited?

The appointed directors in the company are:

  • Seema bansal
  • Nitin aggarwal