Company Information

CIN
U24230MH2000PTC127919
Status
Date of Incorporation
26 July 2000
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
29 September 2023
Paid Up Capital
14,548,500
Authorised Capital
20,000,000

Directors

Ramnarayan Venkatesan Iyer
Ramnarayan Venkatesan Iyer
Director/Designated Partner
for almost 16 years
Jairam Balakrishnan
Jairam Balakrishnan
Director/Designated Partner
for almost 16 years
Jayalakshmi Jairam
Jayalakshmi Jairam
Director/Designated Partner
for over 1 year
Kalpakam Venkatesan
Kalpakam Venkatesan
Director/Designated Partner
for over 1 year

Past Directors

Nagendra Chamoli Sharma
Nagendra Chamoli Sharma
Director
over 24 years ago

Charges

9 Crore
03 July 2017
Hdfc Bank Limited
39 Lak
16 May 2015
Gopinath Patil Parsik Janata Sahakari Bank Limited
45 Lak
08 August 2008
City Union Bank Limited
9 Crore
28 April 2016
Gopinath Patil Parsik Janata Sahakari Bank Limited
8 Lak
31 December 2010
City Union Bank Limited
11 Crore
07 April 2001
Bank Of Baroda
1 Crore
08 August 2023
City Union Bank Limited
0
06 October 2022
City Union Bank Limited
0
16 April 2022
City Union Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
08 August 2008
City Union Bank Limited
0
28 April 2016
Others
0
07 April 2001
Bank Of Baroda
0
31 December 2010
City Union Bank Limited
0
16 May 2015
Gopinath Patil Parsik Janata Sahakari Bank Limited
0
08 August 2023
City Union Bank Limited
0
06 October 2022
City Union Bank Limited
0
16 April 2022
City Union Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
08 August 2008
City Union Bank Limited
0
28 April 2016
Others
0
07 April 2001
Bank Of Baroda
0
31 December 2010
City Union Bank Limited
0
16 May 2015
Gopinath Patil Parsik Janata Sahakari Bank Limited
0

Documents

Form DPT-3-29092020-signed
Form MSME FORM I-23092020_signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-28122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-17112019_signed
Form DPT-3-13072019

Frequently Asked Questions

When was the Riocare india private limited incorporated?

The Riocare india private limited was incorporated with ROC on 26 July 2000 as .

Where has the Riocare india private limited been incorporated?

The company was incorporated in Mumbai with registration number 127919.

What is the E-filing status of the company?

The status of Riocare india private limited is Active.

Number of Key Management personnel of the Riocare india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Riocare india private limited?

The appointed directors in the company are:

  • Kalpakam venkatesan
  • Jairam balakrishnan
  • Ramnarayan venkatesan iyer
  • Jayalakshmi jairam
  • Nagendra chamoli sharma