Company Information

CIN
U65923MH2013PTC243575
Status
Date of Incorporation
24 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudha Bhushan
Sudha Bhushan
Additional Director
for over 10 years
Sandeep Prabhakar Limaye
Sandeep Prabhakar Limaye
Director/Designated Partner
for almost 8 years
Benazeer Tanveer Shaikh
Benazeer Tanveer Shaikh
Director
for over 11 years

Past Directors

Documents

Form DIR-11-22082017_signed
Notice of resignation filed with the company-19082017
Optional Attachment-(1)-19082017
Proof of dispatch-19082017
Evidence of cessation;-27012017
Form DIR-12-27012017_signed
Form DIR-12-13012017_signed
Letter of appointment;-12012017
Declaration by first director-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form INC-22-17092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Copy of board resolution authorizing giving of notice-17092016
Copies of the utility bills as mentioned above (not older than two months)-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Letter of appointment;-14092016
Notice of resignation;-14092016
Form DIR-12-240614.OCT

Frequently Asked Questions

What is the date of Riqueza wealth services india private limited incorporation?

Incorporation date of the company is 24 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Riqueza wealth services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudha bhushan
  • Benazeer tanveer shaikh
  • Sandeep prabhakar limaye