Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,205,250
Authorised Capital
20,000,000
Directors
Subhash Krishnavtar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vandana Sanghai
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 15] Guitars, Bass Guitars, Electric Guitars, Guitar Picks, Bass Drums, Drums [Musical Instruments], Drumsticks, Skins For Drums, Piano Keyboards, Violins, Harmoniums Included In Class 15
[Class : 11] Rechargeable Lantern, Rechargeable Torches, Rechargeable Fans, Vaccum Cleaners, Energy Saving Lamps, Electric Pressure Cookers, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Included In Class 11.
[Class : 9] Tv, Lcd, Dvd, Video Tapes, Video Recorders, Laptop, Computers, Radios, Record Players, Video Cassettes And Video Screens.
View +3 more Brands for Rivera Digitec (India) Private Limited.
Charges
12 July 2014
Hdfc Bank Limited
11 Crore
26 September 2011
State Bank Of India
4 Crore
12 July 2014
Hdfc Bank Limited
0
26 September 2011
State Bank Of India
0
12 July 2014
Hdfc Bank Limited
0
26 September 2011
State Bank Of India
0
12 July 2014
Hdfc Bank Limited
0
26 September 2011
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-05072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Instrument(s) of creation or modification of charge;-23012018
Form CHG-1-23012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
