Company Information

CIN
U36912DL2007PTC158468
Status
Date of Incorporation
29 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Rani Gupta
Nisha Rani Gupta
Director/Designated Partner
for over 9 years
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for almost 13 years
Achal Gupta
Achal Gupta
Director/Designated Partner
for almost 18 years

Past Directors

Shikha Gupta
Shikha Gupta
Director
over 9 years ago
Anuj Gupta
Anuj Gupta
Director
over 9 years ago
Rita Gupta
Rita Gupta
Director
almost 18 years ago
Sanchit Tosaria
Sanchit Tosaria
Director
almost 18 years ago

Charges

1 Crore
10 April 2018
Hdfc Bank Limited
1 Crore
01 March 2023
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form INC-22-23112020_signed
Copy of board resolution authorizing giving of notice-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-29102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019
Copies of the utility bills as mentioned above (not older than two months)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of board resolution authorizing giving of notice-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed

Frequently Asked Questions

What is the date of Rivierea diamonds private limited incorporation?

Incorporation date of the company is 29 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Rivierea diamonds private limited has appointed how many directors?

The appointed directors in the company are:

  • Achal gupta
  • Nisha rani gupta
  • Shikha gupta
  • Sanchit tosaria
  • Rita gupta
  • Anil kumar gupta
  • Anuj gupta