Company Information

CIN
U24100MH1985PTC036428
Status
Date of Incorporation
31 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Raju Narayan Kavil
Raju Narayan Kavil
Director
for over 1 year
Murleedharan Shankaran Kurup
Murleedharan Shankaran Kurup
Director
for over 1 year
Harish Vitthal Shetty
Harish Vitthal Shetty
Director
for over 1 year

Past Directors

Sandeep Gopal Shetty
Sandeep Gopal Shetty
Director
over 27 years ago

Charges

0
26 July 2012
Oriental Bank Of Commerce
42 Lak
13 February 2001
Oriental Bank Of Commerce
1 Crore
12 February 1999
Oriental Bank Of Commerce Limited
1 Crore
13 February 2000
Oriental Bank Of Commerce
45 Lak
12 February 1999
Oriental Bank Of Commerce
35 Lak
07 November 2001
Oriental Bank Of Commerce
65 Lak
26 July 2012
Oriental Bank Of Commerce
0
13 February 2001
Oriental Bank Of Commerce
0
07 November 2001
Oriental Bank Of Commerce
0
12 February 1999
Oriental Bank Of Commerce Limited
0
12 February 1999
Oriental Bank Of Commerce
0
13 February 2000
Oriental Bank Of Commerce
0
26 July 2012
Oriental Bank Of Commerce
0
13 February 2001
Oriental Bank Of Commerce
0
07 November 2001
Oriental Bank Of Commerce
0
12 February 1999
Oriental Bank Of Commerce Limited
0
12 February 1999
Oriental Bank Of Commerce
0
13 February 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12112020-signed
Optional Attachment-(1)-24092020
Form DPT-3-03082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed

Frequently Asked Questions

When was the Riko chemicals pvt ltd incorporated?

The Riko chemicals pvt ltd was incorporated with ROC on 31 May 1985 as .

Where has the Riko chemicals pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 036428.

What is the E-filing status of the company?

The status of Riko chemicals pvt ltd is Active.

Number of Key Management personnel of the Riko chemicals pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Riko chemicals pvt ltd?

The appointed directors in the company are:

  • Harish vitthal shetty
  • Murleedharan shankaran kurup
  • Raju narayan kavil
  • Sandeep gopal shetty