Company Information

CIN
U51100MH1997PTC111070
Status
Date of Incorporation
03 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,205,250
Authorised Capital
20,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
for over 1 year
Subhash Krishnavtar Khandelwal
Subhash Krishnavtar Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Vandana Sanghai
Vandana Sanghai
Additional Director
over 9 years ago

Charges

11 Crore
12 July 2014
Hdfc Bank Limited
11 Crore
26 September 2011
State Bank Of India
4 Crore
12 July 2014
Hdfc Bank Limited
0
26 September 2011
State Bank Of India
0
12 July 2014
Hdfc Bank Limited
0
26 September 2011
State Bank Of India
0
12 July 2014
Hdfc Bank Limited
0
26 September 2011
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-05072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018

Frequently Asked Questions

What is the date of Rivera digitec (india) private limited incorporation?

Incorporation date of the company is 03 October 1997 .

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 3.

Rivera digitec (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash krishnavtar khandelwal
  • Abhishek sharma
  • Vandana sanghai