Company Information

CIN
Status
Date of Incorporation
13 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankish Goel
Pankish Goel
Director/Designated Partner
for over 1 year
Ritu Goel
Ritu Goel
Director/Designated Partner
for over 1 year

Past Directors

Padma Goel
Padma Goel
Director
about 20 years ago

Charges

1 Crore
28 August 2015
Kotak Mahindra Bank Limited
1 Crore
30 November 2012
Indiabulls Housing Finance Limited
1 Crore
28 August 2015
Kotak Mahindra Bank Limited
0
30 November 2012
Indiabulls Housing Finance Limited
0
28 August 2015
Kotak Mahindra Bank Limited
0
30 November 2012
Indiabulls Housing Finance Limited
0
28 August 2015
Kotak Mahindra Bank Limited
0
30 November 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form MGT-14-19082020-signed
Altered memorandum of association-19082020
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Form ADT-1-25022020_signed
Copy of the intimation sent by company-25022020
Optional Attachment-(1)-25022020
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form ADT-3-29012020_signed
Resignation letter-29012020
List of share holders, debenture holders;-08122018

Frequently Asked Questions

What is the date on which the Ritvya impex private limited incorporated?

Ritvya impex private limited was incorporated on 13 October 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ritvya impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ritvya impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ritvya impex private limited?

3 of directors are associated with the company.