Company Information

CIN
U99999MH1992PTC066873
Status
Date of Incorporation
21 May 1992
Classes
Listing Status
Unlisted
Type
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

Directors

Jayan Madhavan Nair
Jayan Madhavan Nair
Director/Designated Partner
for over 16 years
Benson Samuel
Benson Samuel
Director
for over 16 years
Thomas Mathai
Thomas Mathai
Director/Designated Partner
for over 16 years
Manoj Samuel
Manoj Samuel
Director/Designated Partner
for almost 2 years
Nitin George John
Nitin George John
Director/Designated Partner
for over 17 years
George John Maniyattu
George John Maniyattu
Director/Designated Partner
for over 32 years
Gracy George
Gracy George
Director/Designated Partner
for over 32 years

Past Directors

Jacob Varghese
Jacob Varghese
Director
over 16 years ago
Thomas Samuel
Thomas Samuel
Director
over 16 years ago

Charges

316 Crore
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
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Copy of MGT-8-04042020
List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
Form CHG-1-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(4)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form AOC-4(XBRL)-24012020_signed
XBRL document in respect Consolidated financial statement-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form DPT-3-18072019
Copy of MGT-8-28032019
Form MGT-7-28032019_signed

Frequently Asked Questions

What is the incorporation date of the Riya travel and tours (india) private limited?

Incorporation date of the company is 21 May 1992 .

What is the state of the Riya travel and tours (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Riya travel and tours (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Riya travel and tours (india) private limited?

Riya travel and tours (india) private limited has appointed 9 of directors.

Who are the appointed Directors in Riya travel and tours (india) private limited?

The appointed directors in the company are:

  • George john maniyattu
  • Nitin george john
  • Thomas mathai
  • Gracy george
  • Benson samuel
  • Thomas samuel
  • Manoj samuel
  • Jacob varghese
  • Jayan madhavan nair