Company Information

CIN
Status
Date of Incorporation
16 August 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
32,000,000
Authorised Capital
50,000,000

Directors

Jeff Kim
Jeff Kim
Director/Designated Partner
for over 1 year
Richard Ferranti Jr Mario
Richard Ferranti Jr Mario
Director/Designated Partner
for over 1 year
Gaurav Ravi Ghai
Gaurav Ravi Ghai
Additional Director
for about 17 years
Ravi Ghai
Ravi Ghai
Director/Designated Partner
for almost 2 years
Sunil Pardal
Sunil Pardal
Director
for about 16 years
Vikram Rajendra Seth
Vikram Rajendra Seth
Director
for over 19 years
George Chulliparambil Abraham
George Chulliparambil Abraham
Director
for almost 14 years
William George Gisel Jr
William George Gisel Jr
Director/Designated Partner
for about 13 years
Robert Edward Rich Jr
Robert Edward Rich Jr
Director/Designated Partner
for about 1 year
Melinda Rich
Melinda Rich
Director/Designated Partner
for over 1 year
Pankaj Baikunthnath Chaturvedi
Pankaj Baikunthnath Chaturvedi
Director/Designated Partner
for over 4 years

Past Directors

Premji Tokershi Nisar
Premji Tokershi Nisar
Additional Director
about 8 years ago
Kevin Robbert Malchoff
Kevin Robbert Malchoff
Director
almost 17 years ago
James Norris Bailey
James Norris Bailey
Director
about 18 years ago
Raman Premnath Mehra
Raman Premnath Mehra
Director
over 19 years ago

Trademarks

Rich's Tribe The Rich's Innovative... Rich Products And Solutions

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Rich's Tribe The Rich's Innovative... Rich Products And Solutions

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).

Charges

21 Crore
29 March 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
26 October 2010
The Hongkong & Shanghai Banking Corporation Limited
14 Crore
17 January 2020
Citi Bank N.a.
20 Crore
09 May 2023
Others
0
29 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2020
Citi Bank N.a.
0
26 October 2010
The Hongkong & Shanghai Banking Corporation Limited
0
09 May 2023
Others
0
29 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2020
Citi Bank N.a.
0
26 October 2010
The Hongkong & Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-17022021_signed
Form MGT-7-07012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-18112020_signed
Form MGT-14-17112020_signed
Form DIR-12-17112020_signed
Form DIR-12-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MSME FORM I-30102020_signed
Form DPT-3-30092020-signed
Form MGT-6-09092020_signed
Optional Attachment-(1)-05092020
-05092020

Frequently Asked Questions

What is the date of Rich products & solutions private limited incorporation?

Incorporation date of the company is 16 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Rich products & solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi ghai
  • Sunil pardal
  • George chulliparambil abraham
  • Vikram rajendra seth
  • Gaurav ravi ghai
  • Pankaj baikunthnath chaturvedi
  • James norris bailey
  • Kevin robbert malchoff
  • Melinda rich
  • Robert edward rich jr
  • William george gisel jr
  • Premji tokershi nisar
  • Raman premnath mehra
  • Jeff kim
  • Richard ferranti jr mario