Company Information

CIN
U45202GJ2005PTC045932
Status
Date of Incorporation
26 April 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,476,700
Authorised Capital
115,500,000

Directors

Naginbhai Ramanbhai Patel
Naginbhai Ramanbhai Patel
Director/Designated Partner
for over 4 years
Urviben Ravindrabhai Patel
Urviben Ravindrabhai Patel
Director/Designated Partner
for about 7 years
Patel Daxesh
Patel Daxesh
Director
for about 19 years
Ashish Vipinbhai Patel
Ashish Vipinbhai Patel
Director
for about 19 years

Past Directors

Haresh Vallabhji Savla
Haresh Vallabhji Savla
Additional Director
about 8 years ago
Bhavin Subhashbhai Patel
Bhavin Subhashbhai Patel
Whole Time Director
over 19 years ago
Alkeshkumar Jethalal Shah
Alkeshkumar Jethalal Shah
Whole Time Director
over 19 years ago
Chetan Hashmukhbhai Shah
Chetan Hashmukhbhai Shah
Director
over 19 years ago

Charges

10 Crore
20 October 2016
Idbi Bank Limited
10 Crore
16 December 2014
State Bank Of India
5 Crore
16 December 2014
State Bank Of India
0
20 October 2016
Idbi Bank Limited
0
16 December 2014
State Bank Of India
0
20 October 2016
Idbi Bank Limited
0
16 December 2014
State Bank Of India
0
20 October 2016
Idbi Bank Limited
0

Documents

Form DIR-12-15062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Evidence of cessation;-12062020
Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form MGT-7-06092019_signed
List of share holders, debenture holders;-31082019
Form AOC-4(XBRL)-14082019_signed
Optional Attachment-(1)-07082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018

Frequently Asked Questions

What is the date of Riya infrastructure private limited incorporation?

Incorporation date of the company is 26 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 8.

Riya infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan hashmukhbhai shah
  • Alkeshkumar jethalal shah
  • Bhavin subhashbhai patel
  • Ashish vipinbhai patel
  • Patel daxesh
  • Haresh vallabhji savla
  • Urviben ravindrabhai patel
  • Naginbhai ramanbhai patel