Company Information

CIN
Status
Date of Incorporation
18 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Yogesh Jain
Yogesh Jain
Director/Designated Partner
for over 20 years
Luv Bhardwaj
Luv Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
31 July 2004
State Bank Of India
1 Crore
31 July 2004
State Bank Of India
0
31 July 2004
State Bank Of India
0
31 July 2004
State Bank Of India
0

Documents

FormFTE-120312.PDF
Affidavit -to be given individually by director-s---120312.PDF
Copy of Board resolution showing authorisation given for filing this application-120312.PDF
Indemnity bond -to be given individually or collectively by director-s--120312.PDF
Optional Attachment 1-120312.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120312.PDF
Letter of the charge holder-141211.PDF
Form 17-151211.OCT
Memorandum of satisfaction of Charge-141211.PDF
MOA.PDF
AOA.PDF
Form 18.PDF
Form 1.PDF
Cerificate of Incorporation.PDF
Form 32.PDF
Cerificate of Incorporation.PDF
Annual Return.PDF
Form 8.PDF

Frequently Asked Questions

What is the date of Riya merchandise private limited incorporation?

Incorporation date of the company is 18 May 2004 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Riya merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Luv bhardwaj
  • Yogesh jain