Company Information

CIN
U51909DL2004PTC129960
Status
Date of Incorporation
15 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Amrita Massey
Amrita Massey
Director/Designated Partner
for over 13 years
Dicky Massey
Dicky Massey
Director/Designated Partner
for over 1 year

Past Directors

Richard James Massey
Richard James Massey
Director
about 20 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28072019
Form ADT-3-29042019_signed
Form ADT-1-29042019_signed
Resignation letter-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-01072018
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Optional Attachment-(4)-01072018
Form MGT-7-01072018_signed

Frequently Asked Questions

When was the Riviera merchandising private limited incorporated?

The Riviera merchandising private limited was incorporated with ROC on 15 October 2004 as .

Where has the Riviera merchandising private limited been incorporated?

The company was incorporated in Delhi with registration number 129960.

What is the E-filing status of the company?

The status of Riviera merchandising private limited is Active.

Number of Key Management personnel of the Riviera merchandising private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Riviera merchandising private limited?

The appointed directors in the company are:

  • Dicky massey
  • Amrita massey
  • Richard james massey