Company Information

CIN
Status
Date of Incorporation
26 June 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
for almost 23 years
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Additional Director
for over 12 years
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
for almost 2 years
Kalpesh Jaynarayan Pingle
Kalpesh Jaynarayan Pingle
Director/Designated Partner
for almost 2 years

Past Directors

Mahesh Digamber Kamble
Mahesh Digamber Kamble
Director
about 5 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Director
almost 9 years ago
Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
over 9 years ago
Indarmal Sunderlalji Gandhi
Indarmal Sunderlalji Gandhi
Director
over 10 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
over 10 years ago

Charges

10 Crore
24 December 2010
Kotak Mahindra Bank Limited
10 Crore
07 March 2012
Jm Financial Products Limited
50 Crore
15 March 2010
Kotak Mahindra Prime Limited
45 Crore
15 March 2010
Kotak Mahindra Prime Limited
0
24 December 2010
Kotak Mahindra Bank Limited
0
07 March 2012
Jm Financial Products Limited
0
15 March 2010
Kotak Mahindra Prime Limited
0
24 December 2010
Kotak Mahindra Bank Limited
0
07 March 2012
Jm Financial Products Limited
0

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form DPT-3-12102020-signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Form MGT-7-03072020_signed
Interest in other entities;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020

Frequently Asked Questions

What is the date on which the Rivero properties & investments private limited incorporated?

Rivero properties & investments private limited was incorporated on 26 June 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Rivero properties & investments private limited compliant?

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

What is the number of directors associated with Rivero properties & investments private limited?

9 of directors are associated with the company.

What is the number of directors associated with Rivero properties & investments private limited?

9 of directors are associated with the company.