Company Information

CIN
U15400DL2012PTC232590
Status
Date of Incorporation
09 March 2012
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 2022
Paid Up Capital
122,670,500
Authorised Capital
130,000,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for about 1 year
Arun Kumar Sehgal
Arun Kumar Sehgal
Additional Director
for about 6 years
Sanjeev Kumar Chopra
Sanjeev Kumar Chopra
Director/Designated Partner
for over 1 year
Ravi Bhola
Ravi Bhola
Director/Designated Partner
for over 1 year
Luv Bhardwaj
Luv Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Naresh Baluni .
Naresh Baluni .
Additional Director
about 6 years ago

Charges

442 Crore
29 June 2015
Central Bank Of India
14 Crore
21 October 2014
Punjab National Bank
250 Crore
04 September 2014
Central Bank Of India
8 Crore
24 February 2014
Punjab National Bank
56 Crore
10 January 2014
Canara Bank
28 Crore
02 December 2013
Oriental Bank Of Commerce
20 Crore
15 December 2012
Omkara Assets Reconstruction Private Limited
10 Crore
15 December 2012
Omkara Assets Reconstruction Private Limited
32 Crore
15 December 2012
Omkara Assets Reconstruction Private Limited
22 Crore
15 December 2012
Others
0
15 December 2012
Others
0
15 December 2012
Others
0
10 January 2014
Canara Bank
0
29 June 2015
Central Bank Of India
0
24 February 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
04 September 2014
Central Bank Of India
0
02 December 2013
Oriental Bank Of Commerce
0
15 December 2012
Others
0
15 December 2012
Others
0
15 December 2012
Others
0
10 January 2014
Canara Bank
0
29 June 2015
Central Bank Of India
0
24 February 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
04 September 2014
Central Bank Of India
0
02 December 2013
Oriental Bank Of Commerce
0
15 December 2012
Others
0
15 December 2012
Others
0
15 December 2012
Others
0
10 January 2014
Canara Bank
0
29 June 2015
Central Bank Of India
0
24 February 2014
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
04 September 2014
Central Bank Of India
0
02 December 2013
Oriental Bank Of Commerce
0

Documents

Form CHG-1-21082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-24072020
Particulars of all joint charge holders;-24072020
Optional Attachment-(1)-24072020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Declaration by first director-27022020
Evidence of cessation;-27022020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Optional Attachment-(1)-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Notice of resignation;-22082019
Form DPT-3-28062019

Frequently Asked Questions

What is the date on which the Richfield industries private limited incorporated?

Richfield industries private limited was incorporated on 09 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Richfield industries private limited compliant?

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

What is the number of directors associated with Richfield industries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Richfield industries private limited?

6 of directors are associated with the company.