Company Information

CIN
Status
Date of Incorporation
17 August 2001
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
25,853,660
Authorised Capital
60,000,000

Directors

Rahul Bansal
Rahul Bansal
Director/Designated Partner
for about 2 years
Shweta Gupta
Shweta Gupta
Director
for over 8 years
Usha Gupta
Usha Gupta
Director
for almost 17 years
Garima Gupta
Garima Gupta
Director/Designated Partner
for over 1 year
Subhash Gupta
Subhash Gupta
Director/Designated Partner
for over 2 years
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sushil Gupta
Sushil Gupta
Additional Director
about 15 years ago

Trademarks

Rhl With Device Of A... Richa Holdings

[Class : 36] Financial Affairs; Monetary Affairs; Insurance; Banking

Charges

0
20 January 2015
Hdb Financial Services Limited
4 Crore
14 April 2011
Bajaj Finance Limited
6 Crore
17 September 2008
The Bank Of Rajasthan Ltd.
10 Crore
17 September 2008
The Bank Of Rajasthan Ltd.
0
20 January 2015
Hdb Financial Services Limited
0
14 April 2011
Bajaj Finance Limited
0
17 September 2008
The Bank Of Rajasthan Ltd.
0
20 January 2015
Hdb Financial Services Limited
0
14 April 2011
Bajaj Finance Limited
0
17 September 2008
The Bank Of Rajasthan Ltd.
0
20 January 2015
Hdb Financial Services Limited
0
14 April 2011
Bajaj Finance Limited
0

Documents

Form PAS-6-05022021_signed
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-14-21102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201021
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of association-20102020
Altered articles of association-20102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-27112019_signed
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019

Frequently Asked Questions

What is the date on which the Richa holdings limited incorporated?

Richa holdings limited was incorporated on 17 August 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Richa holdings limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Richa holdings limited?

7 of directors are associated with the company.

What is the number of directors associated with Richa holdings limited?

7 of directors are associated with the company.