Company Information
CIN
Status
Date of Incorporation
15 September 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
234,300,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhakar Venkobarao Kotakote
Director/Designated Partner
over 6 years ago
over 6 years ago
Lavesh Kansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Abhay Bansal
Additional Director
over 6 years ago
over 6 years ago
Sushil Gupta
Director
over 8 years ago
over 8 years ago
Bhawana Singhal
Additional Director
almost 9 years ago
almost 9 years ago
Soniya Tahiliani
Director
over 10 years ago
over 10 years ago
Nitin Agarwal
Director
over 13 years ago
over 13 years ago
Jagbir Singh Chaudhary
Director
over 16 years ago
over 16 years ago
Jai Parkash Malhotra
Additional Director
over 16 years ago
over 16 years ago
Gagan Singhal
Company Secretary
almost 17 years ago
almost 17 years ago
Subhash Chand Gupta
Director
about 19 years ago
about 19 years ago
Neeraj Bajaj
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Services Relating To Building Construction Including Pre Engineered Steel Buildings, Repair & Installation Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Construction Of Building,
Road, Bridge Specially
Autoclaved Aerated Concrete Blocks.
[Class : 24] Textiles.
View +3 more Brands for Richa Industries Limited.
Charges
23 June 2017
Indian Overseas Bank
10 Crore
07 April 2017
Catalyst Trusteeship Limited
9 Crore
31 March 2017
Corporation Bank
3 Crore
30 March 2017
Reliance Commercial Finance Limited
10 Crore
23 February 2016
Corporation Bank
1 Crore
12 November 2012
Indian Overseas Bank
8 Crore
26 February 2011
Corporation Bank
55 Crore
25 June 2010
Indian Overseas Bank
6 Crore
04 November 2003
Indian Overseas Bank
145 Crore
03 September 2008
Indian Overseas Bank
6 Crore
27 June 2016
Corporation Bank
3 Crore
29 June 2015
Corporation Bank
3 Crore
27 March 2015
Corporation Bank
4 Crore
09 February 2015
Indian Overseas Bank
2 Crore
28 November 2013
Indian Overseas Bank
3 Crore
06 March 2014
Indian Overseas Bank
5 Crore
04 November 2003
Indian Overseas Bank
12 Crore
28 April 2006
Indian Overseas Bank
33 Crore
27 June 2012
Indian Overseas Bank
6 Crore
03 September 2008
Indian Overseas Bank
1 Crore
14 March 2008
State Bank Of India
77 Crore
22 September 2007
Icici Bank Limited
10 Crore
06 August 2004
Indian Overseas Bank
9 Crore
09 August 2011
Indian Overseas Bank
4 Crore
19 February 2011
Indian Overseas Bank
5 Crore
20 February 2010
Indian Overseas Bank
3 Crore
04 November 2003
Indian Overseas Bank
2 Crore
08 March 2007
Abn Amro Bank N.v
8 Crore
04 November 2003
Indian Overseas Bank
1 Crore
12 May 2004
Indian Overseas Bank
1 Crore
19 December 2000
Bank Of Baroda
24 Lak
07 April 2017
Others
0
25 June 2010
Indian Overseas Bank
0
23 June 2017
Indian Overseas Bank
0
30 March 2017
Others
0
23 February 2016
Others
0
19 February 2011
Indian Overseas Bank
0
29 June 2015
Corporation Bank
0
27 March 2015
Corporation Bank
0
26 February 2011
Corporation Bank
0
06 March 2014
Indian Overseas Bank
0
20 February 2010
Indian Overseas Bank
0
12 November 2012
Indian Overseas Bank
0
04 November 2003
Indian Overseas Bank
0
03 September 2008
Indian Overseas Bank
0
19 December 2000
Bank Of Baroda
0
09 August 2011
Indian Overseas Bank
0
08 March 2007
Abn Amro Bank N.v
0
12 May 2004
Indian Overseas Bank
0
04 November 2003
Others
0
04 November 2003
Indian Overseas Bank
0
04 November 2003
Indian Overseas Bank
0
09 February 2015
Indian Overseas Bank
0
28 November 2013
Indian Overseas Bank
0
27 June 2012
Indian Overseas Bank
0
03 September 2008
Indian Overseas Bank
0
14 March 2008
State Bank Of India
0
22 September 2007
Icici Bank Limited
0
31 March 2017
Others
0
27 June 2016
Others
0
06 August 2004
Indian Overseas Bank
0
28 April 2006
Indian Overseas Bank
0
07 April 2017
Others
0
25 June 2010
Indian Overseas Bank
0
23 June 2017
Indian Overseas Bank
0
30 March 2017
Others
0
23 February 2016
Others
0
19 February 2011
Indian Overseas Bank
0
29 June 2015
Corporation Bank
0
27 March 2015
Corporation Bank
0
26 February 2011
Corporation Bank
0
06 March 2014
Indian Overseas Bank
0
20 February 2010
Indian Overseas Bank
0
12 November 2012
Indian Overseas Bank
0
04 November 2003
Indian Overseas Bank
0
03 September 2008
Indian Overseas Bank
0
19 December 2000
Bank Of Baroda
0
09 August 2011
Indian Overseas Bank
0
08 March 2007
Abn Amro Bank N.v
0
12 May 2004
Indian Overseas Bank
0
04 November 2003
Others
0
04 November 2003
Indian Overseas Bank
0
04 November 2003
Indian Overseas Bank
0
09 February 2015
Indian Overseas Bank
0
28 November 2013
Indian Overseas Bank
0
27 June 2012
Indian Overseas Bank
0
03 September 2008
Indian Overseas Bank
0
14 March 2008
State Bank Of India
0
22 September 2007
Icici Bank Limited
0
31 March 2017
Others
0
27 June 2016
Others
0
06 August 2004
Indian Overseas Bank
0
28 April 2006
Indian Overseas Bank
0
07 April 2017
Others
0
25 June 2010
Indian Overseas Bank
0
23 June 2017
Indian Overseas Bank
0
30 March 2017
Others
0
23 February 2016
Others
0
19 February 2011
Indian Overseas Bank
0
29 June 2015
Corporation Bank
0
27 March 2015
Corporation Bank
0
26 February 2011
Corporation Bank
0
06 March 2014
Indian Overseas Bank
0
20 February 2010
Indian Overseas Bank
0
12 November 2012
Indian Overseas Bank
0
04 November 2003
Indian Overseas Bank
0
03 September 2008
Indian Overseas Bank
0
19 December 2000
Bank Of Baroda
0
09 August 2011
Indian Overseas Bank
0
08 March 2007
Abn Amro Bank N.v
0
12 May 2004
Indian Overseas Bank
0
04 November 2003
Others
0
04 November 2003
Indian Overseas Bank
0
04 November 2003
Indian Overseas Bank
0
09 February 2015
Indian Overseas Bank
0
28 November 2013
Indian Overseas Bank
0
27 June 2012
Indian Overseas Bank
0
03 September 2008
Indian Overseas Bank
0
14 March 2008
State Bank Of India
0
22 September 2007
Icici Bank Limited
0
31 March 2017
Others
0
27 June 2016
Others
0
06 August 2004
Indian Overseas Bank
0
28 April 2006
Indian Overseas Bank
0
07 April 2017
Others
0
25 June 2010
Indian Overseas Bank
0
23 June 2017
Indian Overseas Bank
0
30 March 2017
Others
0
23 February 2016
Others
0
19 February 2011
Indian Overseas Bank
0
29 June 2015
Corporation Bank
0
27 March 2015
Corporation Bank
0
26 February 2011
Corporation Bank
0
06 March 2014
Indian Overseas Bank
0
20 February 2010
Indian Overseas Bank
0
12 November 2012
Indian Overseas Bank
0
04 November 2003
Indian Overseas Bank
0
03 September 2008
Indian Overseas Bank
0
19 December 2000
Bank Of Baroda
0
09 August 2011
Indian Overseas Bank
0
08 March 2007
Abn Amro Bank N.v
0
12 May 2004
Indian Overseas Bank
0
04 November 2003
Others
0
04 November 2003
Indian Overseas Bank
0
04 November 2003
Indian Overseas Bank
0
09 February 2015
Indian Overseas Bank
0
28 November 2013
Indian Overseas Bank
0
27 June 2012
Indian Overseas Bank
0
03 September 2008
Indian Overseas Bank
0
14 March 2008
State Bank Of India
0
22 September 2007
Icici Bank Limited
0
31 March 2017
Others
0
27 June 2016
Others
0
06 August 2004
Indian Overseas Bank
0
28 April 2006
Indian Overseas Bank
0
Documents
Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Copy of written consent given by auditor-27052020
Form ADT-3-17032020_signed
Resignation letter-14032020
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4(XBRL)-29102018_signed
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-25102018
Form MGT-15-15102018_signed
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Optional Attachment-(2)-13102018
List of share holders, debenture holders;-25112017
