Company Information

CIN
Status
Date of Incorporation
13 August 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geetadevi Babulal Rungta
Geetadevi Babulal Rungta
Director/Designated Partner
for about 6 years
Daksh Vinod Bajoria
Daksh Vinod Bajoria
Director/Designated Partner
for over 1 year
Sharad Shyamsunder Rungta
Sharad Shyamsunder Rungta
Director
for over 1 year
Vinodkumar Shankarlal Bajoria
Vinodkumar Shankarlal Bajoria
Director
for over 1 year

Past Directors

Babulal Madanlal Rungta
Babulal Madanlal Rungta
Director
over 31 years ago

Charges

0
04 August 2010
Bank Of India
2 Crore
04 August 2010
Bank Of India
0
04 August 2010
Bank Of India
0
04 August 2010
Bank Of India
0
04 August 2010
Bank Of India
0

Documents

Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-18112020-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Form MGT-7-29122019_signed
Details of other Entity(s)-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form DPT-3-18112019-signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019

Frequently Asked Questions

When was the Riviera overseas pvt ltd incorporated?

The Riviera overseas pvt ltd was incorporated with ROC on 13 August 1993 as .

Where has the Riviera overseas pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 019995.

What is the E-filing status of the company?

The status of Riviera overseas pvt ltd is Active.

Number of Key Management personnel of the Riviera overseas pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Riviera overseas pvt ltd?

The appointed directors in the company are:

  • Babulal madanlal rungta
  • Sharad shyamsunder rungta
  • Vinodkumar shankarlal bajoria
  • Daksh vinod bajoria
  • Geetadevi babulal rungta