Company Information

CIN
Status
Date of Incorporation
11 January 1988
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 2023
Paid Up Capital
2,475,000
Authorised Capital
2,600,000

Directors

Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
for over 1 year
Ajay Kumar Swarup
Ajay Kumar Swarup
Director/Designated Partner
for over 1 year

Past Directors

Madhav Kumar Swarup
Madhav Kumar Swarup
Director
almost 23 years ago

Charges

20 Lak
10 November 1999
Central Bank Of India
20 Lak
10 November 1999
Central Bank Of India
0
10 November 1999
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form INC-22-19072020_signed
Form ADT-1-14072020_signed
Optional Attachment-(1)-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form MGT-7-20022020_signed
List of share holders, debenture holders;-16022020
Form AOC-4-10022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form DIR-12-07092019_signed
Interest in other entities;-07092019
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Notice of resignation;-07092019
Form DPT-3-26072019

Frequently Asked Questions

What is the date of Ridhi estates private limited incorporation?

Incorporation date of the company is 11 January 1988 .

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 3.

Ridhi estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhav kumar swarup
  • Madhavi swarup
  • Ajay kumar swarup