Company Information

CIN
Status
Date of Incorporation
07 February 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,416,000
Authorised Capital
205,000,000

Directors

Jagmohan Baldevraj Sapra
Jagmohan Baldevraj Sapra
Director/Designated Partner
about 2 years ago
Harikishan Virmani
Harikishan Virmani
Director/Designated Partner
almost 3 years ago
Jyoti Harikishan Virmani
Jyoti Harikishan Virmani
Director/Designated Partner
about 14 years ago

Registered Trademarks

Rivaa Rivaa Exports

[Class : 35] Business Management; Business Administration; Office Functions, Organization Of Fashion Shows For Promotional Purposes, Import Export, Layout Services For Advertising Purposes, Modelling For Advertising Or Sales Promotion, On Line Advertising On A Computer Network, Outsourcing Services, Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through M...

Rivaa Rivaa Exports

[Class : 35] Business Management; Business Administration; Office Functions, Organization Of Fashion Shows For Promotional Purposes, Import Export, Layout Services For Advertising Purposes, Modelling For Advertising Or Sales Promotion, On Line Advertising On A Computer Network, Outsourcing Services, Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through M...

Rivaa Rivaa Exports

[Class : 25] Readymade Garments, Footwear And Headgear
View +3 more Brands for Rivaa Exports Limited.

Charges

9 Crore
14 May 2004
Canara Bank
30 Crore
27 July 2004
Canara Bank
45 Lak
22 April 2005
Canara Bank
16 Crore
09 April 1994
Bank Of India
1 Crore
09 April 1994
Bank Of India
1 Crore
31 January 1996
Bank Of India
50 Lak
20 March 2003
Bank Of India
2 Crore
19 July 1996
Bank Of India
2 Crore
31 January 1996
Bank Of India
50 Lak
19 July 1996
Bank Of India
1 Crore
27 March 2003
Bank Of India
6 Crore
31 January 1996
Bank Of India
50 Lak
27 March 2003
Bank Of India
6 Crore
09 April 1994
Bank Of India
16 Lak
19 July 1996
Bank Of India
1 Crore
09 December 2002
Canara Bank
4 Crore
27 February 1999
Industrial Development Bank Of India
3 Crore
08 December 1995
Industrial Development Bank Of India
1 Crore
15 December 1993
Gujarat Industrial Investment Corporation Limited
1 Crore
11 October 1994
Gujarat Industrial Investment Corpoation Limited
84 Lak
16 January 2018
Yes Bank Limited
9 Crore
29 August 2005
Canara Bank
14 Crore
29 October 2009
Canara Bank
30 Crore
16 January 2018
Yes Bank Limited
0
29 August 2005
Others
0
22 April 2005
Canara Bank
0
31 January 1996
Bank Of India
0
20 March 2003
Bank Of India
0
11 October 1994
Gujarat Industrial Investment Corpoation Limited
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
15 December 1993
Gujarat Industrial Investment Corporation Limited
0
09 April 1994
Bank Of India
0
08 December 1995
Industrial Development Bank Of India
0
31 January 1996
Bank Of India
0
27 February 1999
Industrial Development Bank Of India
0
19 July 1996
Bank Of India
0
27 March 2003
Bank Of India
0
14 May 2004
Canara Bank
0
27 March 2003
Bank Of India
0
27 July 2004
Canara Bank
0
09 April 1994
Bank Of India
0
31 January 1996
Bank Of India
0
09 April 1994
Bank Of India
0
09 December 2002
Canara Bank
0
29 October 2009
Canara Bank
0
16 January 2018
Yes Bank Limited
0
29 August 2005
Others
0
22 April 2005
Canara Bank
0
31 January 1996
Bank Of India
0
20 March 2003
Bank Of India
0
11 October 1994
Gujarat Industrial Investment Corpoation Limited
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
15 December 1993
Gujarat Industrial Investment Corporation Limited
0
09 April 1994
Bank Of India
0
08 December 1995
Industrial Development Bank Of India
0
31 January 1996
Bank Of India
0
27 February 1999
Industrial Development Bank Of India
0
19 July 1996
Bank Of India
0
27 March 2003
Bank Of India
0
14 May 2004
Canara Bank
0
27 March 2003
Bank Of India
0
27 July 2004
Canara Bank
0
09 April 1994
Bank Of India
0
31 January 1996
Bank Of India
0
09 April 1994
Bank Of India
0
09 December 2002
Canara Bank
0
29 October 2009
Canara Bank
0
16 January 2018
Yes Bank Limited
0
29 August 2005
Others
0
22 April 2005
Canara Bank
0
31 January 1996
Bank Of India
0
20 March 2003
Bank Of India
0
11 October 1994
Gujarat Industrial Investment Corpoation Limited
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
15 December 1993
Gujarat Industrial Investment Corporation Limited
0
09 April 1994
Bank Of India
0
08 December 1995
Industrial Development Bank Of India
0
31 January 1996
Bank Of India
0
27 February 1999
Industrial Development Bank Of India
0
19 July 1996
Bank Of India
0
27 March 2003
Bank Of India
0
14 May 2004
Canara Bank
0
27 March 2003
Bank Of India
0
27 July 2004
Canara Bank
0
09 April 1994
Bank Of India
0
31 January 1996
Bank Of India
0
09 April 1994
Bank Of India
0
09 December 2002
Canara Bank
0
29 October 2009
Canara Bank
0

Documents

Form PAS-6-13022021_signed
Form PAS-6-26122020_signed
Form DIR-12-23122020_signed
Evidence of cessation;-21122020
Form DPT-3-09122020-signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-20102020
Form MR-1-28122019_signed
Form MGT-14-24122019_signed
Copy of shareholders resolution-24122019
Copy of board resolution-24122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form DPT-3-12122019-signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Form MSME FORM I-25062019_signed
Form DIR-12-16052019_signed
Form MGT-7-12122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Form AOC-4(XBRL)-06112018_signed
Form CHG-4-29062018-signed