Company Information

CIN
Status
Date of Incorporation
21 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
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

Hemal Pravinkumar Patel
Hemal Pravinkumar Patel
Director/Designated Partner
for almost 9 years
Pravinkumar Narayanbhai Patel
Pravinkumar Narayanbhai Patel
Director/Designated Partner
for over 10 years
Ushaben Pravinbhai Patel
Ushaben Pravinbhai Patel
Director/Designated Partner
for over 10 years

Past Directors

Riya Pravinkumar Patel
Riya Pravinkumar Patel
Director
over 10 years ago

Charges

0
29 June 2019
Hdfc Bank Limited
60 Lak
31 March 2016
Hdfc Bank Limited
1 Crore
29 June 2019
Hdfc Bank Limited
0
31 March 2016
Others
0
29 June 2019
Hdfc Bank Limited
0
31 March 2016
Others
0
29 June 2019
Hdfc Bank Limited
0
31 March 2016
Others
0

Documents

Form DPT-3-23022021-signed
Auditor?s certificate-07102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Auditor?s certificate-28062019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019

Frequently Asked Questions

What is the date of Riya exim private limited incorporation?

Incorporation date of the company is 21 July 2014 .

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 4.

Riya exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Riya pravinkumar patel
  • Ushaben pravinbhai patel
  • Pravinkumar narayanbhai patel
  • Hemal pravinkumar patel