Company Information

CIN
U70102WB2010PTC151077
Status
Date of Incorporation
07 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
5,500,000

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
for over 1 year
Sumita Agarwala
Sumita Agarwala
Beneficial Owner
for over 1 year
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
for over 1 year
Brahmanand Agarwala
Brahmanand Agarwala
Beneficial Owner
for almost 5 years
Anita Agarwala
Anita Agarwala
Director/Designated Partner
for over 1 year
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
for over 14 years
Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
for over 1 year
Kumar Vardhan Patodia
Kumar Vardhan Patodia
Director/Designated Partner
for over 1 year
Ashish More
Ashish More
Director/Designated Partner
for over 1 year

Past Directors

Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 1 year ago
Sameer Agarwala
Sameer Agarwala
Director
over 12 years ago

Charges

30 Crore
23 September 2017
Icici Bank Limited
10 Crore
20 June 2016
Icici Bank Limited
20 Crore
08 January 2015
Axis Bank Ltd
6 Crore
19 May 2020
Housing Development Finance Corporation Limited
30 Crore
28 February 2020
Icici Bank Limited
1 Crore
20 June 2016
Others
0
23 September 2017
Others
0
28 February 2020
Others
0
19 May 2020
Others
0
08 January 2015
Axis Bank Ltd
0
20 June 2016
Others
0
23 September 2017
Others
0
28 February 2020
Others
0
19 May 2020
Others
0
08 January 2015
Axis Bank Ltd
0
20 June 2016
Others
0
23 September 2017
Others
0
28 February 2020
Others
0
19 May 2020
Others
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-24122020-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form BEN - 2-05012020_signed
Optional Attachment-(4)-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-22112019

Frequently Asked Questions

What is the date on which the Riya enclave private limited incorporated?

Riya enclave private limited was incorporated on 07 July 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Riya enclave private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Riya enclave private limited?

11 of directors are associated with the company.

What is the number of directors associated with Riya enclave private limited?

11 of directors are associated with the company.