Company Information

CIN
Status
Date of Incorporation
13 June 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Durai Ravisankar
Durai Ravisankar
Beneficial Owner
for over 5 years
Sivaganesakumar Sundarakumar
Sivaganesakumar Sundarakumar
Director/Designated Partner
for almost 2 years
Mohamed Ismail Ashahul Hameed
Mohamed Ismail Ashahul Hameed
Individual Promoter
for about 13 years
Kathikeyan Alaguraj
Kathikeyan Alaguraj
Director
for about 13 years
Sridar Prasannam
Sridar Prasannam
Director
for about 21 years
Samuelbaskaran Lazuras
Samuelbaskaran Lazuras
Director/Designated Partner
for about 6 years

Past Directors

Karthikeyan Chandrasekaran
Karthikeyan Chandrasekaran
Additional Director
almost 15 years ago
Balasubramaniyan Krishnaswamy
Balasubramaniyan Krishnaswamy
Director
about 20 years ago

Documents

Form MGT-14-04012021_signed
Form DPT-3-18112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-14-16112019_signed
Form DPT-3-06112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date on which the Riverwaays mines and minerals limited incorporated?

Riverwaays mines and minerals limited was incorporated on 13 June 2001 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Riverwaays mines and minerals limited compliant?

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

What is the number of directors associated with Riverwaays mines and minerals limited?

8 of directors are associated with the company.

What is the number of directors associated with Riverwaays mines and minerals limited?

8 of directors are associated with the company.