Company Information

CIN
U99999DL1997PTC086736
Status
Date of Incorporation
17 April 1997
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
2,339,200
Authorised Capital
5,000,000

Directors

Yash Suneja
Yash Suneja
Director
for about 17 years
Rhythm Goswami
Rhythm Goswami
Director/Designated Partner
for over 1 year
Gopal Krishan Goswami
Gopal Krishan Goswami
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Sharma
Sanjeev Sharma
Director
over 9 years ago
Radhika Goswami
Radhika Goswami
Director
almost 13 years ago

Charges

19 Crore
30 April 2014
Union Bank Of India
35 Lak
08 October 2012
Union Bank Of India
50 Lak
07 June 2010
Union Bank Of India
56 Lak
24 December 2010
Union Bank Of India
4 Crore
21 June 2011
Union Bank Of India
4 Crore
31 July 2014
Intec Capital Limited
1 Crore
27 November 2020
Hdfc Bank Limited
15 Lak
19 November 2019
Hdfc Bank Limited
18 Crore
01 August 2023
Sidbi
0
08 October 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
30 April 2014
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
31 July 2014
Intec Capital Limited
0
07 June 2010
Union Bank Of India
0
24 December 2010
Union Bank Of India
0
01 August 2023
Sidbi
0
08 October 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
30 April 2014
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
31 July 2014
Intec Capital Limited
0
07 June 2010
Union Bank Of India
0
24 December 2010
Union Bank Of India
0
01 August 2023
Sidbi
0
08 October 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
30 April 2014
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
31 July 2014
Intec Capital Limited
0
07 June 2010
Union Bank Of India
0
24 December 2010
Union Bank Of India
0
01 August 2023
Sidbi
0
08 October 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
30 April 2014
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
31 July 2014
Intec Capital Limited
0
07 June 2010
Union Bank Of India
0
24 December 2010
Union Bank Of India
0
01 August 2023
Sidbi
0
08 October 2012
Others
0
27 November 2020
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
30 April 2014
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
31 July 2014
Intec Capital Limited
0
07 June 2010
Union Bank Of India
0
24 December 2010
Union Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-16102020-signed
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191228
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date of Ritex overseas pvt ltd incorporation?

Incorporation date of the company is 17 April 1997 .

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 5.

Ritex overseas pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Yash suneja
  • Gopal krishan goswami
  • Sanjeev sharma
  • Rhythm goswami
  • Radhika goswami