Company Information

CIN
Status
Date of Incorporation
23 August 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Vineela Swarna
Vineela Swarna
Director/Designated Partner
for over 4 years
Indira Syed
Indira Syed
Director/Designated Partner
for over 4 years
Shaik Gousiya Farheen
Shaik Gousiya Farheen
Director/Designated Partner
for over 4 years
Akhtar Shaik Saheel
Akhtar Shaik Saheel
Director/Designated Partner
for over 4 years
. Abdul Rouf Ali Baig
. Abdul Rouf Ali Baig
Director/Designated Partner
for about 4 years

Past Directors

Mohammed Ayoub
Mohammed Ayoub
Director
over 11 years ago
Mohamedabdul Rashid Gaffari
Mohamedabdul Rashid Gaffari
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form INC-22-24102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy of board resolution authorizing giving of notice-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Form ADT-1-23092020_signed
Form ADT-1-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Frequently Asked Questions

When was the Riami impex private limited incorporated?

The Riami impex private limited was incorporated with ROC on 23 August 2013 as .

Where has the Riami impex private limited been incorporated?

The company was incorporated in Hyderabad with registration number 089634.

What is the E-filing status of the company?

The status of Riami impex private limited is Active.

Number of Key Management personnel of the Riami impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Riami impex private limited?

The appointed directors in the company are:

  • Mohamedabdul rashid gaffari
  • Mohammed ayoub
  • . abdul rouf ali baig
  • Akhtar shaik saheel
  • Shaik gousiya farheen
  • Indira syed
  • Vineela swarna