Company Information

CIN
Status
Date of Incorporation
13 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,082,200
Authorised Capital
1,100,000

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
for almost 14 years
Alka Gupta
Alka Gupta
Director
for almost 14 years
Shashi Modi
Shashi Modi
Director
for almost 13 years

Past Directors

Madhu Nathany
Madhu Nathany
Additional Director
over 6 years ago
Ram Ratan Modi
Ram Ratan Modi
Director
over 28 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Declaration by first director-11122020
Optional Attachment-(2)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Frequently Asked Questions

When was the Richi securities pvt ltd incorporated?

The Richi securities pvt ltd was incorporated with ROC on 13 March 1996 as .

Where has the Richi securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077975.

What is the E-filing status of the company?

The status of Richi securities pvt ltd is Active.

Number of Key Management personnel of the Richi securities pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Richi securities pvt ltd?

The appointed directors in the company are:

  • Ramesh chandra gupta
  • Madhu nathany
  • Alka gupta
  • Ram ratan modi
  • Shashi modi