Company Information

CIN
Status
Date of Incorporation
07 February 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,416,000
Authorised Capital
205,000,000

Directors

Harikishan Virmani
Harikishan Virmani
Director/Designated Partner
for almost 2 years
Jagmohan Baldevraj Sapra
Jagmohan Baldevraj Sapra
Director/Designated Partner
for about 1 year
Jyoti Harikishan Virmani
Jyoti Harikishan Virmani
Director/Designated Partner
for about 13 years

Past Directors

Trademarks

Oriana Rivaa Exports

[Class : 25] Readymade Garments, Footwear And Headgear

Oriana Rivaa Exports

[Class : 24] Textiles, Textile Piece Goods, Bed And Table Covers.

Rivaa Rivaa Exports

[Class : 24] Textiles ,Textile Piece Goods, Bed And Table Covers.

Rivaa Rivaa Exports

[Class : 25] Readymade Garments, Footwear And Headgear

Rivaa Rivaa Exports

[Class : 35] Business Management; Business Administration; Office Functions, Organization Of Fashion Shows For Promotional Purposes, Import Export, Layout Services For Advertising Purposes, Modelling For Advertising Or Sales Promotion, On Line Advertising On A Computer Network, Outsourcing Services, Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through M...

Rivaa Rivaa Exports

[Class : 35] Business Management; Business Administration; Office Functions, Organization Of Fashion Shows For Promotional Purposes, Import Export, Layout Services For Advertising Purposes, Modelling For Advertising Or Sales Promotion, On Line Advertising On A Computer Network, Outsourcing Services, Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through M...

Charges

9 Crore
14 May 2004
Canara Bank
30 Crore
27 July 2004
Canara Bank
45 Lak
22 April 2005
Canara Bank
16 Crore
09 April 1994
Bank Of India
1 Crore
09 April 1994
Bank Of India
1 Crore
31 January 1996
Bank Of India
50 Lak
20 March 2003
Bank Of India
2 Crore
19 July 1996
Bank Of India
2 Crore
31 January 1996
Bank Of India
50 Lak
19 July 1996
Bank Of India
1 Crore
27 March 2003
Bank Of India
6 Crore
31 January 1996
Bank Of India
50 Lak
27 March 2003
Bank Of India
6 Crore
09 April 1994
Bank Of India
16 Lak
19 July 1996
Bank Of India
1 Crore
09 December 2002
Canara Bank
4 Crore
27 February 1999
Industrial Development Bank Of India
3 Crore
08 December 1995
Industrial Development Bank Of India
1 Crore
15 December 1993
Gujarat Industrial Investment Corporation Limited
1 Crore
11 October 1994
Gujarat Industrial Investment Corpoation Limited
84 Lak
16 January 2018
Yes Bank Limited
9 Crore
29 August 2005
Canara Bank
14 Crore
29 October 2009
Canara Bank
30 Crore
16 January 2018
Yes Bank Limited
0
29 August 2005
Others
0
22 April 2005
Canara Bank
0
31 January 1996
Bank Of India
0
20 March 2003
Bank Of India
0
11 October 1994
Gujarat Industrial Investment Corpoation Limited
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
15 December 1993
Gujarat Industrial Investment Corporation Limited
0
09 April 1994
Bank Of India
0
08 December 1995
Industrial Development Bank Of India
0
31 January 1996
Bank Of India
0
27 February 1999
Industrial Development Bank Of India
0
19 July 1996
Bank Of India
0
27 March 2003
Bank Of India
0
14 May 2004
Canara Bank
0
27 March 2003
Bank Of India
0
27 July 2004
Canara Bank
0
09 April 1994
Bank Of India
0
31 January 1996
Bank Of India
0
09 April 1994
Bank Of India
0
09 December 2002
Canara Bank
0
29 October 2009
Canara Bank
0
16 January 2018
Yes Bank Limited
0
29 August 2005
Others
0
22 April 2005
Canara Bank
0
31 January 1996
Bank Of India
0
20 March 2003
Bank Of India
0
11 October 1994
Gujarat Industrial Investment Corpoation Limited
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
15 December 1993
Gujarat Industrial Investment Corporation Limited
0
09 April 1994
Bank Of India
0
08 December 1995
Industrial Development Bank Of India
0
31 January 1996
Bank Of India
0
27 February 1999
Industrial Development Bank Of India
0
19 July 1996
Bank Of India
0
27 March 2003
Bank Of India
0
14 May 2004
Canara Bank
0
27 March 2003
Bank Of India
0
27 July 2004
Canara Bank
0
09 April 1994
Bank Of India
0
31 January 1996
Bank Of India
0
09 April 1994
Bank Of India
0
09 December 2002
Canara Bank
0
29 October 2009
Canara Bank
0
16 January 2018
Yes Bank Limited
0
29 August 2005
Others
0
22 April 2005
Canara Bank
0
31 January 1996
Bank Of India
0
20 March 2003
Bank Of India
0
11 October 1994
Gujarat Industrial Investment Corpoation Limited
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
15 December 1993
Gujarat Industrial Investment Corporation Limited
0
09 April 1994
Bank Of India
0
08 December 1995
Industrial Development Bank Of India
0
31 January 1996
Bank Of India
0
27 February 1999
Industrial Development Bank Of India
0
19 July 1996
Bank Of India
0
27 March 2003
Bank Of India
0
14 May 2004
Canara Bank
0
27 March 2003
Bank Of India
0
27 July 2004
Canara Bank
0
09 April 1994
Bank Of India
0
31 January 1996
Bank Of India
0
09 April 1994
Bank Of India
0
09 December 2002
Canara Bank
0
29 October 2009
Canara Bank
0

Documents

Form PAS-6-13022021_signed
Form PAS-6-26122020_signed
Form DIR-12-23122020_signed
Evidence of cessation;-21122020
Form DPT-3-09122020-signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-20102020
Form MR-1-28122019_signed
Form MGT-14-24122019_signed
Copy of board resolution-24122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122019
Copy of shareholders resolution-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form DPT-3-12122019-signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form MGT-7-15102019_signed

Frequently Asked Questions

What is the incorporation date of the Rivaa exports limited?

Incorporation date of the company is 07 February 2001 .

What is the state of the Rivaa exports limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Rivaa exports limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rivaa exports limited?

Rivaa exports limited has appointed 3 of directors.

Who are the appointed Directors in Rivaa exports limited?

The appointed directors in the company are:

  • Jyoti harikishan virmani
  • Harikishan virmani
  • Jagmohan baldevraj sapra