Company Information

CIN
Status
Date of Incorporation
03 October 2011
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 1 year
Ajay Kumar Malik
Ajay Kumar Malik
Director
for about 13 years
. Vishal
. Vishal
Director/Designated Partner
for about 1 year
Khajan Singh
Khajan Singh
Director/Designated Partner
for over 4 years

Past Directors

Mahavir Singh
Mahavir Singh
Director
about 11 years ago
Sangeeta .
Sangeeta .
Director
about 11 years ago

Charges

0
20 June 2012
Tata Capital Financial Services Limited
10 Lak
28 May 2012
Tata Capital Financial Services Limited
17 Lak
28 May 2012
Tata Capital Financial Services Limited
1 Crore
28 May 2012
Tata Capital Financial Services Limited
0
20 June 2012
Tata Capital Financial Services Limited
0
28 May 2012
Tata Capital Financial Services Limited
0
28 May 2012
Tata Capital Financial Services Limited
0
20 June 2012
Tata Capital Financial Services Limited
0
28 May 2012
Tata Capital Financial Services Limited
0

Documents

Form DIR-12-25092020
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form ADT-1-07092020_signed
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Directors report as per section 134(3)-07092020
Copy of resolution passed by the company-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020

Frequently Asked Questions

What is the incorporation date of the Riwara infratec private limited?

Incorporation date of the company is 03 October 2011 .

What is the state of the Riwara infratec private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Riwara infratec private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Riwara infratec private limited?

Riwara infratec private limited has appointed 6 of directors.

Who are the appointed Directors in Riwara infratec private limited?

The appointed directors in the company are:

  • Ajay kumar malik
  • Rajesh kumar
  • Sangeeta .
  • Mahavir singh
  • Khajan singh
  • . vishal