Company Information

CIN
U45400WB2012PTC183945
Status
Date of Incorporation
20 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandeep Kumar Chowdhary
Sandeep Kumar Chowdhary
Beneficial Owner
for over 1 year
Ritu Agarwala
Ritu Agarwala
Director/Designated Partner
for over 1 year
Sushil Chamaria
Sushil Chamaria
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Saraf
Ajay Kumar Saraf
Director
over 12 years ago

Charges

1 Crore
01 September 2020
Lic Housing Finance Ltd
1 Crore
01 September 2020
Others
0
01 September 2020
Others
0
01 September 2020
Others
0

Documents

Form PAS-3-30112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Copy of Board or Shareholders? resolution-30112020
Form DPT-3-11112020-signed
Form SH-7-27102020-signed
Copy of the resolution for alteration of capital;-26102020
Altered memorandum of assciation;-26102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of association-07102020
Altered memorandum of assciation;-07102020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Resignation letter-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020

Frequently Asked Questions

When was the Richmond conclave private limited incorporated?

The Richmond conclave private limited was incorporated with ROC on 20 July 2012 as .

Where has the Richmond conclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 183945.

What is the E-filing status of the company?

The status of Richmond conclave private limited is Active.

Number of Key Management personnel of the Richmond conclave private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Richmond conclave private limited?

The appointed directors in the company are:

  • Sushil chamaria
  • Ajay kumar saraf
  • Sandeep kumar chowdhary
  • Ritu agarwala