Company Information

CIN
Status
Date of Incorporation
04 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Payal Mehrotra
Payal Mehrotra
Director/Designated Partner
for over 9 years
Rishabh Mehrotra
Rishabh Mehrotra
Director/Designated Partner
for almost 2 years
Rohit Mehrotra
Rohit Mehrotra
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form MGT-14-11122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form INC-22-14042020_signed
Optional Attachment-(1)-14042020
Copy of board resolution authorizing giving of notice-14042020
Copies of the utility bills as mentioned above (not older than two months)-14042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042020
Form DPT-3-13042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date of Rio ventures private limited incorporation?

Incorporation date of the company is 04 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Rio ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit mehrotra
  • Rishabh mehrotra
  • Payal mehrotra