Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,180,000
Authorised Capital
150,000,000

Directors

Gracy George
Gracy George
Director
about 23 years ago
Nitin George John
Nitin George John
Director/Designated Partner
about 23 years ago
George John Maniyattu
George John Maniyattu
Director/Designated Partner
about 23 years ago

Registered Trademarks

Riya Resorts & Properties Private... Riya Resorts And Properties

[Class : 43] Hotels, Restaurants And Other Items Included In Class 43

Charges

14 Crore
11 September 2004
The Federal Bank Limited
14 Crore
11 September 2004
The Federal Bank Limited
0
11 September 2004
The Federal Bank Limited
0
11 September 2004
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form DPT-3-31072019
Form DPT-3-01072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Copy of Board or Shareholders? resolution-14022017
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.-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14022017_signed