Company Information

CIN
U51909DL2005PTC138333
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
20,900,000
Authorised Capital
50,000,000

Directors

Virender Uppal
Virender Uppal
Director
for over 19 years
Raghav Uppal
Raghav Uppal
Director/Designated Partner
for over 1 year
Karan Uppal
Karan Uppal
Director/Designated Partner
for over 1 year
Viney Uppal
Viney Uppal
Director/Designated Partner
for over 1 year
Vijay Kumar Uppal
Vijay Kumar Uppal
Director/Designated Partner
for over 19 years

Past Directors

Charges

14 Crore
22 February 2016
Hdfc Bank Limited
14 Crore
22 January 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
15 Crore
22 February 2016
Hdfc Bank Limited
0
22 January 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
22 February 2016
Hdfc Bank Limited
0
22 January 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
22 February 2016
Hdfc Bank Limited
0
22 January 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Optional Attachment-(1)-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(3)-30122020
Form DPT-3-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Form DPT-3-03072020-signed
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed

Frequently Asked Questions

What is the date of Richa international exports private limited incorporation?

Incorporation date of the company is 05 July 2005 .

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 5.

Richa international exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar uppal
  • Virender uppal
  • Viney uppal
  • Karan uppal
  • Raghav uppal