Company Information

CIN
Status
Date of Incorporation
20 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reena Abbasi
Reena Abbasi
Director/Designated Partner
for over 1 year
Feroz Kamal Abbasi
Feroz Kamal Abbasi
Director/Designated Partner
for about 22 years

Past Directors

Charges

0
29 March 2005
Canara Bank
1 Crore
29 March 2005
Canara Bank
0
29 March 2005
Canara Bank
0
29 March 2005
Canara Bank
0

Documents

FormFTE-280515.PDF
Optional Attachment 2-280515.PDF
Optional Attachment 1-280515.PDF
Indemnity bond -to be given individually or collectively by director-s--280515.PDF
Copy of Board resolution showing authorisation given for filing this application-280515.PDF
Copy of application duly signed by the director- managing director- manager or secretary-280515.PDF
Affidavit -to be given individually by director-s---280515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280515.PDF
Letter of the charge holder-110315.PDF
Form CHG-4-110315.OCT
Memorandum of satisfaction of Charge-110315.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200913.OCT
Application for grant of immunity certificate under CLSS 2014-311014.PDF
Form23AC-271014 for the FY ending on-310310.OCT
FormSchV-271014 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Riyan trading private limited incorporation?

Incorporation date of the company is 20 November 2002 .

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.

Riyan trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Feroz kamal abbasi
  • Reena abbasi