Company Information

CIN
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
10,590,940
Authorised Capital
15,000,000

Directors

Harvinder Pal Singh
Harvinder Pal Singh
Beneficial Owner
for almost 14 years
Anureet Hp Singh
Anureet Hp Singh
Director/Designated Partner
for over 1 year

Past Directors

Ashna Pruthi
Ashna Pruthi
Additional Director
almost 9 years ago
Tarsem Dhingra
Tarsem Dhingra
Director
over 26 years ago
Narender Kumar Singh
Narender Kumar Singh
Director
over 26 years ago

Charges

22 March 2022
Others
0
22 March 2022
Others
0

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-18012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Form SH-7-07122019-signed
Optional Attachment-(1)-03122019
Copy of the resolution for alteration of capital;-03122019
Altered memorandum of assciation;-03122019
Form MGT-7-21112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019

Frequently Asked Questions

When was the Riwaaz investments private limited incorporated?

The Riwaaz investments private limited was incorporated with ROC on 27 March 1996 as .

Where has the Riwaaz investments private limited been incorporated?

The company was incorporated in Delhi with registration number 077652.

What is the E-filing status of the company?

The status of Riwaaz investments private limited is Active.

Number of Key Management personnel of the Riwaaz investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Riwaaz investments private limited?

The appointed directors in the company are:

  • Anureet hp singh
  • Harvinder pal singh
  • Ashna pruthi
  • Narender kumar singh
  • Tarsem dhingra