Company Information
CIN
Status
Date of Incorporation
21 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,975,000
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Samuel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayan Madhavan Nair
Director/Designated Partner
over 16 years ago
over 16 years ago
Benson Samuel
Director
over 16 years ago
over 16 years ago
Thomas Mathai
Director/Designated Partner
over 16 years ago
over 16 years ago
Nitin George John
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Gracy George
Director/Designated Partner
over 32 years ago
over 32 years ago
George John Maniyattu
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Jacob Varghese
Director
over 16 years ago
over 16 years ago
Thomas Samuel
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 39] Travel Information; Travel Reservations; Travel Arrangement; Travel Organisation; Travel Reservation; Travel Services; Travel Agency Services For Arranging Travel; Travel Agents Services For Arranging Travel; Travel Consultancy; Arranging For Travel Visas And Travel Documents For Persons Travelling Abroad; Arranging Of Coach Travel; Travel Route Planning; Travel...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software All Included In Class 42
[Class : 9] Software
View +17 more Brands for Riya Travel And Tours (India) Private Limited.
Charges
26 December 2016
The Federal Bank Limited
10 Crore
18 November 2015
The South Indian Bank Limited
52 Crore
05 October 2015
The South Indian Bank Limited
38 Crore
19 August 2014
Citi Bank N.a.
70 Crore
06 January 2014
The South Indian Bank Limited
35 Crore
23 February 2012
Citi Bank N.a.
60 Crore
12 January 2011
The Federal Bank Limited
50 Lak
15 October 2010
The Federal Bank Limited
9 Lak
06 October 2009
The Federal Bank Limited
10 Crore
07 June 1996
The Federal Bank Ltd
170 Crore
25 February 2016
Rbl Bank Limited
25 Crore
01 December 2006
Karnataka Bank Ltd.
2 Crore
01 December 2006
Karnataka Bank Ltd.
2 Crore
20 January 2023
Hdfc Bank Limited
0
18 November 2015
The South Indian Bank Limited
0
19 August 2014
Citi Bank N.a.
0
26 December 2016
Others
0
07 June 1996
Others
0
05 October 2015
The South Indian Bank Limited
0
12 January 2011
The Federal Bank Limited
0
15 October 2010
The Federal Bank Limited
0
06 January 2014
Others
0
23 February 2012
Citi Bank N.a.
0
01 December 2006
Karnataka Bank Ltd.
0
01 December 2006
Karnataka Bank Ltd.
0
25 February 2016
Others
0
06 October 2009
The Federal Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
18 November 2015
The South Indian Bank Limited
0
19 August 2014
Citi Bank N.a.
0
26 December 2016
Others
0
07 June 1996
Others
0
05 October 2015
The South Indian Bank Limited
0
12 January 2011
The Federal Bank Limited
0
15 October 2010
The Federal Bank Limited
0
06 January 2014
Others
0
23 February 2012
Citi Bank N.a.
0
01 December 2006
Karnataka Bank Ltd.
0
01 December 2006
Karnataka Bank Ltd.
0
25 February 2016
Others
0
06 October 2009
The Federal Bank Limited
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(2)-21082020
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
List of share holders, debenture holders;-04042020
Copy of MGT-8-04042020
Form MGT-7-04042020_signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(4)-05022020
Form CHG-1-05022020_signed
Optional Attachment-(2)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
XBRL document in respect Consolidated financial statement-23012020
Form DPT-3-18072019
List of share holders, debenture holders;-28032019
Copy of MGT-8-28032019
Optional Attachment-(1)-28032019
Form MGT-7-28032019_signed
XBRL document in respect Consolidated financial statement-14032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
Form AOC-4(XBRL)-14032019_signed
Form CHG-1-11012019_signed
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(2)-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228