Company Information

CIN
L17115HR1993PLC032108
Status
Date of Incorporation
15 September 1993
Classes
Listing Status
Listed
Type
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

Directors

Lavesh Kansal
Lavesh Kansal
Director/Designated Partner
for about 8 years
Prabhakar Venkobarao Kotakote
Prabhakar Venkobarao Kotakote
Director/Designated Partner
for about 6 years
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for over 1 year

Past Directors

Abhay Bansal
Abhay Bansal
Additional Director
about 6 years ago
Sushil Gupta
Sushil Gupta
Director
over 8 years ago
Bhawana Singhal
Bhawana Singhal
Additional Director
over 8 years ago
Soniya Tahiliani
Soniya Tahiliani
Director
about 10 years ago
Nitin Agarwal
Nitin Agarwal
Director
about 13 years ago
Jagbir Singh Chaudhary
Jagbir Singh Chaudhary
Director
about 16 years ago
Jai Parkash Malhotra
Jai Parkash Malhotra
Additional Director
over 16 years ago
Gagan Singhal
Gagan Singhal
Company Secretary
over 16 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director
almost 19 years ago
Neeraj Bajaj
Neeraj Bajaj
Director
almost 19 years ago

Charges

249 Crore
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 written consent given by auditor-27052020
Copy of resolution passed by the company-27052020
Form ADT-3-17032020_signed
Resignation letter-14032020
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-29102018_signed
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Frequently Asked Questions

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

Richa industries limited was incorporated on 15 September 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Richa industries limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

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

13 of directors are associated with the company.

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

13 of directors are associated with the company.