Company Information

CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,425,800
Authorised Capital
45,000,000

Directors

Mudit Jain
Mudit Jain
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Charu Jain
Charu Jain
Director/Designated Partner
over 2 years ago

Registered Trademarks

Riviera Nancy Impex

[Class : 37] Providing Infrastructure For Alternative Fuel Vehicles In The Nature Of Charging Station Services For Electric/Battery Vehicles; Charging Station Services For Electric/Battery Vehicles; Vehicle Battery Charging; Mobile Charging Station Services For Electric/Battery Vehicles, Including Truck Or Trailer Based Electric/Battery Vehicle Charging Station Services;

Riviera Nancy Impex

[Class : 9] Lithium Ion Batteries; Solar Batteries; Storage Batteries; Car Batteries; Aircraft Batteries; Batteries For Electric Cars And Vehicles; Re Chargeable Batteries; Submarine Batteries; Batteries Used In Vehicles Of All Kinds; Solar Cells; Solar Panels; Batteries For Use In Hand Held Electronic Devices; Self Charging Batteries; Battery Boxes; Button Cells; Uninterrup...

Rivicov Nancy Impex

[Class : 5] Sanitizers For Household Use, Alcohol Based Antibacterial Skin Sanitizer Gels And Hand Sanitizer; Medicated Hand And Body Soaps; Medicated Facial Soaps; Disinfecting Hand Wash; Medicated Hand Wash; All Purpose Disinfecting Preparations; Antibacterial Cleaners; Antibacterial Preparations; Antibacterial Sprays; Pharmaceuticals, Medical And Veterinary Preparations; ...
View +8 more Brands for Nancy Impex Private Limited.

Charges

21 Crore
31 January 2019
Deutsche Bank Ag
10 Crore
09 October 2007
Axis Bank Limited
10 Crore
30 March 2005
U.t.i. Bank Limited
50 Lak
18 June 2021
Axis Bank Limited
1 Crore
18 June 2021
Axis Bank Limited
0
31 January 2019
Others
0
30 March 2005
U.t.i. Bank Limited
0
09 October 2007
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
31 January 2019
Others
0
30 March 2005
U.t.i. Bank Limited
0
09 October 2007
Axis Bank Limited
0
18 June 2021
Axis Bank Limited
0
31 January 2019
Others
0
30 March 2005
U.t.i. Bank Limited
0
09 October 2007
Axis Bank Limited
0

Documents

Form DPT-3-20082020-signed
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Form SH-7-05062020-signed
Altered memorandum of assciation;-03062020
Altered memorandum of association-03062020
Optional Attachment-(1)-03062020
Copy of the resolution for alteration of capital;-03062020
Optional Attachment-(2)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form PAS-3-06052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Copy of Board or Shareholders? resolution-06052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-26112019_signed
Copy of board resolution authorizing giving of notice-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form PAS-3-18102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Copy of Board or Shareholders? resolution-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019