Company Information

CIN
U45206UR1989PTC010886
Status
Date of Incorporation
26 June 1989
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mohit Arora
Mohit Arora
Director/Designated Partner
for about 1 year
Nisha Arora
Nisha Arora
Director/Designated Partner
for over 1 year
Sarthak Gupta
Sarthak Gupta
Director/Designated Partner
for almost 2 years
Palak Agarwal
Palak Agarwal
Director/Designated Partner
for over 1 year
Garima Gupta
Garima Gupta
Director/Designated Partner
for over 1 year
Subhash Gupta
Subhash Gupta
Director/Designated Partner
for over 7 years

Past Directors

Sushil Gupta
Sushil Gupta
Director
about 13 years ago
Sreelakshmi Appar
Sreelakshmi Appar
Director
over 13 years ago
Kartik Kathirvelu
Kartik Kathirvelu
Director
over 13 years ago

Charges

0
23 June 2009
Bank Of Maharashtra
10 Lak
14 April 2001
Union Bank Of India
10 Lak
14 April 2001
Union Bank Of India
0
23 June 2009
Bank Of Maharashtra
0
14 April 2001
Union Bank Of India
0
23 June 2009
Bank Of Maharashtra
0
14 April 2001
Union Bank Of India
0
23 June 2009
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Secretarial Audit Report-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-11092019-signed
Form ADT-1-11022019_signed
Optional Attachment-(1)-07022019
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Form ADT-3-08012019_signed
Resignation letter-08012019

Frequently Asked Questions

What is the date of Riyana infratech private limited incorporation?

Incorporation date of the company is 26 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Riyana infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kartik kathirvelu
  • Subhash gupta
  • Sushil gupta
  • Garima gupta
  • Palak agarwal
  • Nisha arora
  • Sarthak gupta
  • Sreelakshmi appar
  • Mohit arora