Company Information

CIN
U51311DL2002PTC118183
Status
Date of Incorporation
24 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Suniti Bhai
Suniti Bhai
Director/Designated Partner
for about 8 years
Nina Bakhshi
Nina Bakhshi
Director/Designated Partner
for about 8 years
Shivendra Dutta
Shivendra Dutta
Director/Designated Partner
for almost 22 years

Past Directors

Dinesh Jain
Dinesh Jain
Additional Director
almost 9 years ago
Kailash Chander Dutta
Kailash Chander Dutta
Director
over 17 years ago

Documents

Form DPT-3-25082020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form INC-22-22052019_signed
Form ADT-1-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the Riverhead impex private limited incorporated?

Riverhead impex private limited was incorporated on 24 December 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Riverhead impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Riverhead impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Riverhead impex private limited?

5 of directors are associated with the company.