Company Information

CIN
U67120DL1996PTC077705
Status
Date of Incorporation
29 March 1996
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
2,490,200
Authorised Capital
2,500,000

Directors

Richa Aggarwal
Richa Aggarwal
Director/Designated Partner
for about 1 year
Santosh Goel
Santosh Goel
Director/Designated Partner
for about 1 year
Ram Avtar Goel
Ram Avtar Goel
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Richa finvest private limited incorporation?

Incorporation date of the company is 29 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Richa finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram avtar goel
  • Santosh goel
  • Richa aggarwal