Company Information

CIN
U74899DL1986PTC025588
Status
Date of Incorporation
26 September 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,601,100
Authorised Capital
4,000,000

Directors

Kartik Khanna
Kartik Khanna
Director/Designated Partner
for about 5 years
Pemila Nagpaul
Pemila Nagpaul
Director/Designated Partner
for over 33 years
Dev Rattan Nagpaul
Dev Rattan Nagpaul
Director/Designated Partner
for over 1 year
Vijay Khanna
Vijay Khanna
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
02 September 2013
The Federal Bank Ltd
1 Crore
14 November 2011
Bank Of India
60 Lak
24 November 2011
Bank Of India
60 Lak
14 March 1996
Canara Bank
1 Crore
14 November 2002
Canara Bank
50 Lak
02 September 2013
Others
0
24 November 2011
Bank Of India
0
14 March 1996
Canara Bank
0
14 November 2002
Canara Bank
0
14 November 2011
Bank Of India
0
02 September 2013
Others
0
24 November 2011
Bank Of India
0
14 March 1996
Canara Bank
0
14 November 2002
Canara Bank
0
14 November 2011
Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-22072019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(2)-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018

Frequently Asked Questions

When was the Riba marketing private limited incorporated?

The Riba marketing private limited was incorporated with ROC on 26 September 1986 as .

Where has the Riba marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 025588.

What is the E-filing status of the company?

The status of Riba marketing private limited is Active.

Number of Key Management personnel of the Riba marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Riba marketing private limited?

The appointed directors in the company are:

  • Vijay khanna
  • Dev rattan nagpaul
  • Pemila nagpaul
  • Kartik khanna