Company Information

CIN
U24230GJ2010PTC060278
Status
Date of Incorporation
15 April 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Imrankhan Ahemadkhan Pathan
Imrankhan Ahemadkhan Pathan
Director
for almost 13 years
Charmi Maulik Patel
Charmi Maulik Patel
Director/Designated Partner
for about 1 year
Akash Bhanuprasad Patel
Akash Bhanuprasad Patel
Director
for almost 13 years

Past Directors

Pritiben Patel Yomeshkumar
Pritiben Patel Yomeshkumar
Director
about 11 years ago
Sapan Mukeshbhai Shah
Sapan Mukeshbhai Shah
Director
over 14 years ago

Charges

85 Lak
19 February 2018
The Kalupur Commercial Co-operative Bank Limited
85 Lak
16 September 2023
Hdfc Bank Limited
0
19 February 2018
The Kalupur Commercial Co-operative Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
19 February 2018
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Form PAS-3-18072020_signed
Optional Attachment-(1)-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Copy of the special resolution authorizing the issue of bonus shares;-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Copy of Board or Shareholders? resolution-18072020
Form MGT-14-16072020_signed
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-16072020

Frequently Asked Questions

When was the Rivan pharmaceuticals private limited incorporated?

The Rivan pharmaceuticals private limited was incorporated with ROC on 15 April 2010 as .

Where has the Rivan pharmaceuticals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 060278.

What is the E-filing status of the company?

The status of Rivan pharmaceuticals private limited is Active.

Number of Key Management personnel of the Rivan pharmaceuticals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rivan pharmaceuticals private limited?

The appointed directors in the company are:

  • Akash bhanuprasad patel
  • Imrankhan ahemadkhan pathan
  • Pritiben patel yomeshkumar
  • Charmi maulik patel
  • Sapan mukeshbhai shah