Company Information

CIN
Status
Date of Incorporation
10 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Heena Jain
Heena Jain
Manager/Secretary
for about 3 years
Karan Uppal
Karan Uppal
Director/Designated Partner
for over 1 year
Raghav Uppal
Raghav Uppal
Director/Designated Partner
for over 1 year
Viney Uppal
Viney Uppal
Director/Designated Partner
for almost 2 years
Vijay Kumar Uppal
Vijay Kumar Uppal
Director/Designated Partner
for about 2 years
Prabha Uppal
Prabha Uppal
Director/Designated Partner
for over 1 year

Past Directors

Charges

599 Crore
10 November 2022
Hdfc Bank Limited
226 Crore
04 March 2022
Hdfc Bank Limited
2 Crore
22 February 2022
Hdfc Bank Limited
10 Crore
05 February 2022
Hdfc Bank Limited
20 Crore
10 December 2021
Hdfc Bank Limited
339 Crore
27 July 2023
Axis Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
27 July 2023
Axis Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
27 July 2023
Axis Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
27 July 2023
Axis Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
27 July 2023
Axis Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
22 February 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Copy of MGT-8-24022023
Form MGT-7-24022023_signed
Form AOC-4(XBRL)-25012023_signed
Form ADT-1-03012023_signed
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Form MSME FORM I-31102022
Form DPT-3-29062022
Form MGT-14-15062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Form CHG-1-30042022_signed
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Instrument(s) of creation or modification of charge;-30042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220430
CERTIFICATE OF REGISTRATION OF CHARGE-20220430
Form MSME FORM I-28042022_signed

Frequently Asked Questions

What is the date of Richaco exports private limited incorporation?

Incorporation date of the company is 10 November 2021 .

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 6.

Richaco exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar uppal
  • Viney uppal
  • Prabha uppal
  • Karan uppal
  • Raghav uppal
  • Heena jain