Company Information

CIN
U67190DL2013PLC258041
Status
Date of Incorporation
18 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
17,000,000

Directors

Anubha Yadav
Anubha Yadav
Director/Designated Partner
for almost 4 years
Ravi Saini
Ravi Saini
Director
for about 11 years
. Varsha
. Varsha
Director
for about 7 years
Mohit Yadav
Mohit Yadav
Director/Designated Partner
for over 3 years
Rohit Yadav
Rohit Yadav
Director/Designated Partner
for over 1 year
Niraj Singh
Niraj Singh
Director/Designated Partner
for about 6 years

Past Directors

Kartikey Srivastava
Kartikey Srivastava
Director
about 6 years ago
Saddam .
Saddam .
Director
about 7 years ago
Arjun Singh
Arjun Singh
Director
about 7 years ago
Munnu Kumar Jha
Munnu Kumar Jha
Additional Director
over 8 years ago
Monu .
Monu .
Additional Director
over 8 years ago
Sonu .
Sonu .
Additional Director
over 8 years ago
Seema Saini
Seema Saini
Director
about 11 years ago

Charges

40 Crore
23 December 2019
Union Bank Of India Limited
40 Crore
23 December 2019
Others
0
23 December 2019
Others
0
23 December 2019
Others
0

Documents

Form BEN - 2-09012021_signed
Declaration under section 90-29122020
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-31072019
Copy of board resolution authorizing giving of notice-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Form ADT-1-18032019_signed
Form DIR-12-18032019_signed
Form AOC-4-18032019_signed
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Form MGT-7-12032019_signed

Frequently Asked Questions

What is the date of Ritwik infra corporation holding limited incorporation?

Incorporation date of the company is 18 September 2013 .

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 13.

Ritwik infra corporation holding limited has appointed how many directors?

The appointed directors in the company are:

  • Sonu .
  • Monu .
  • Niraj singh
  • Arjun singh
  • Ravi saini
  • Mohit yadav
  • Anubha yadav
  • Seema saini
  • Saddam .
  • Munnu kumar jha
  • . varsha
  • Rohit yadav
  • Kartikey srivastava