Company Information

CIN
U74899DL1995PTC074316
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepal Gandhi
Deepal Gandhi
Director/Designated Partner
for over 14 years
Riya Gandhi
Riya Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 19 years ago
Kamlesh Kumar
Kamlesh Kumar
Director
almost 22 years ago

Documents

Form STK-2-12122019-signed
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(3)-13052019
-13052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(1)-18042019
-18042019
Optional Attachment-(2)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017

Frequently Asked Questions

What is the date on which the Riya fincap private limited incorporated?

Riya fincap private limited was incorporated on 04 December 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Riya fincap private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Riya fincap private limited?

4 of directors are associated with the company.

What is the number of directors associated with Riya fincap private limited?

4 of directors are associated with the company.