Company Information

CIN
U67120DL2011PTC216369
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,858,000
Authorised Capital
4,000,000

Directors

Sachin Dhawan
Sachin Dhawan
Director/Designated Partner
for about 1 year
Devinder Singh Chadha
Devinder Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Riazur Rehman Choudhary
Riazur Rehman Choudhary
Director
about 10 years ago
Jaideep Kalra
Jaideep Kalra
Director
about 10 years ago
Umesh Prasad Uman
Umesh Prasad Uman
Director
over 13 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form DPT-3-25062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Notice of resignation;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Form ADT-3-09052018-signed
Form ADT-1-04052018_signed

Frequently Asked Questions

When was the Riaz finvest capital private limited incorporated?

The Riaz finvest capital private limited was incorporated with ROC on 23 March 2011 as .

Where has the Riaz finvest capital private limited been incorporated?

The company was incorporated in Delhi with registration number 216369.

What is the E-filing status of the company?

The status of Riaz finvest capital private limited is Active.

Number of Key Management personnel of the Riaz finvest capital private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Riaz finvest capital private limited?

The appointed directors in the company are:

  • Umesh prasad uman
  • Devinder singh chadha
  • Sachin dhawan
  • Jaideep kalra
  • Riazur rehman choudhary