Company Information

CIN
Status
Date of Incorporation
09 November 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,878,000
Authorised Capital
20,000,000

Directors

Jayantilal Nathalal Patel
Jayantilal Nathalal Patel
Managing Director
for over 16 years
Vijaykumar M Chaudhari
Vijaykumar M Chaudhari
Additional Director
for over 1 year
Sanjaykumar Dahyabhai Chaudhari
Sanjaykumar Dahyabhai Chaudhari
Director/Designated Partner
for over 1 year
Pankajkumar Vaghjibhai Chaudhari
Pankajkumar Vaghjibhai Chaudhari
Director/Designated Partner
for over 1 year

Past Directors

Ronakkumar Rameshbhai Patel
Ronakkumar Rameshbhai Patel
Additional Director
over 9 years ago
Manan Dilipkumar Trivedi
Manan Dilipkumar Trivedi
Director
about 15 years ago
Kanaiyalal Bhogilal Mevada
Kanaiyalal Bhogilal Mevada
Director
about 17 years ago
Ramesh Nathalal Patel
Ramesh Nathalal Patel
Director
over 21 years ago

Charges

0
06 August 1998
The Bhagyadaya Co-op Bank Ltd.
25 Lak
05 December 1996
The Bhagyadaya Co-op Bank Ltd.
20 Lak
06 August 1998
The Bhagyadaya Co-op Bank Ltd.
0
05 December 1996
The Bhagyadaya Co-op Bank Ltd.
0
06 August 1998
The Bhagyadaya Co-op Bank Ltd.
0
05 December 1996
The Bhagyadaya Co-op Bank Ltd.
0
06 August 1998
The Bhagyadaya Co-op Bank Ltd.
0
05 December 1996
The Bhagyadaya Co-op Bank Ltd.
0

Documents

Form DPT-3-07122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-05102020
Notice of resignation filed with the company-05102020
Optional Attachment-(1)-05102020
Acknowledgement received from company-05102020
Proof of dispatch-05102020
Form DIR-11-05102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-28092020

Frequently Asked Questions

What is the date of Riya caplease (india) limited incorporation?

Incorporation date of the company is 09 November 1983 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 8.

Riya caplease (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Pankajkumar vaghjibhai chaudhari
  • Kanaiyalal bhogilal mevada
  • Ramesh nathalal patel
  • Vijaykumar m chaudhari
  • Sanjaykumar dahyabhai chaudhari
  • Jayantilal nathalal patel
  • Manan dilipkumar trivedi
  • Ronakkumar rameshbhai patel