Company Information

CIN
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,525,200
Authorised Capital
4,000,000

Directors

Malvika Gupta
Malvika Gupta
Director/Designated Partner
for about 1 year
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 1 year
Jagdish Chandra Bishnoi
Jagdish Chandra Bishnoi
Director/Designated Partner
for over 1 year

Past Directors

Raj Lakshmi Bishnoi
Raj Lakshmi Bishnoi
Director
about 8 years ago
Harbans Lal Taneja
Harbans Lal Taneja
Director
over 24 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Form DPT-3-24062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed

Frequently Asked Questions

What is the date of Riya capital services private limited incorporation?

Incorporation date of the company is 10 January 1996 .

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 5.

Riya capital services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish chandra bishnoi
  • Malvika gupta
  • Harbans lal taneja
  • Neeraj gupta
  • Raj lakshmi bishnoi