Company Information

CIN
U55101MH2003PTC141387
Status
Date of Incorporation
18 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suniel Veerappa Shetty
Suniel Veerappa Shetty
Director
for over 14 years
Vishwanath Balaram Naik
Vishwanath Balaram Naik
Director
for over 21 years
Sachin Vishwanath Naik
Sachin Vishwanath Naik
Director/Designated Partner
for over 1 year

Past Directors

Bharat Vishwanath Naik
Bharat Vishwanath Naik
Director
over 21 years ago

Charges

29 Crore
05 June 2018
Hdfc Bank Limited
30 Lak
11 January 2018
Thane Bharat Sahakari Bank Limited
23 Crore
23 October 2017
Thane Bharat Sahakari Bank Limited
5 Lak
06 March 2017
Punjab National Bank
3 Crore
15 June 2009
Bombay Mercantile Co-operative Bank Limited
10 Crore
08 October 2020
Punjab National Bank
52 Lak
23 April 2020
Thane Bharat Sahakari Bank Limited
2 Crore
14 August 2023
Hdfc Bank Limited
0
18 September 2023
Others
0
28 September 2022
Others
0
05 March 2022
Others
0
11 January 2018
Others
0
18 October 2021
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
08 October 2020
Others
0
23 April 2020
Others
0
23 October 2017
Others
0
15 June 2009
Bombay Mercantile Co-operative Bank Limited
0
06 March 2017
Others
0
14 August 2023
Hdfc Bank Limited
0
18 September 2023
Others
0
28 September 2022
Others
0
05 March 2022
Others
0
11 January 2018
Others
0
18 October 2021
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
08 October 2020
Others
0
23 April 2020
Others
0
23 October 2017
Others
0
15 June 2009
Bombay Mercantile Co-operative Bank Limited
0
06 March 2017
Others
0
14 August 2023
Hdfc Bank Limited
0
18 September 2023
Others
0
28 September 2022
Others
0
05 March 2022
Others
0
11 January 2018
Others
0
18 October 2021
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
08 October 2020
Others
0
23 April 2020
Others
0
23 October 2017
Others
0
15 June 2009
Bombay Mercantile Co-operative Bank Limited
0
06 March 2017
Others
0

Documents

Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(3)-13052020
Particulars of all joint charge holders;-13052020
Optional Attachment-(1)-13052020
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019

Frequently Asked Questions

What is the date of Riva resorts private limited incorporation?

Incorporation date of the company is 18 July 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Riva resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Suniel veerappa shetty
  • Bharat vishwanath naik
  • Sachin vishwanath naik
  • Vishwanath balaram naik