RIVERIA COMMERCIAL DEVELOPERS LIMITED

RIVERIA COMMERCIAL DEVELOPERS LIMITED, founded on Feb. 6, 2007, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 900,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/31/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

RIVERIA COMMERCIAL DEVELOPERS LIMITED is identified by its Corporate Identification Number (CIN) U74110DL2007PLC158911 and registration number 158911 . Its registered address is The Chanakya, Yashwant Place Community Centre, Chankyapuri, , New Delhi, South West Delhi, Delhi, India, 110021.

As of now, RIVERIA COMMERCIAL DEVELOPERS LIMITED status is 'Active'.

Company Details

CIN Number U74110DL2007PLC158911
Company Name RIVERIA COMMERCIAL DEVELOPERS LIMITED
ROC Code ROC Delhi
Registration Number 158911
Incorporation date Feb. 6, 2007
Email Id [email protected]
Registered Address The Chanakya, Yashwant Place Community Centre, Chankyapuri, , New Delhi, South West Delhi, Delhi, India, 110021
State Delhi
Last AGM Date 07/31/2023
Paid Up Capital Rs. 860100000
Authorised Capital Rs. 900000000
Subscribed Capital Rs. 860100000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
47 years, 9 months old Male
DIN:
07156209
PAN:
*****6371C
OtherID:
5-7VMS-2473
Director
Signatory
Appointment:
June 9, 2021
Cur Designation:
Aug. 19, 2021
Cessation Date:
Nationality:
Age/Gender:
47 years, 9 months old Male
DIN:
07156209
PAN:
*****6371C
OtherID:
1-FIRTGH
FO User
Appointment:
Cur Designation:
Aug. 19, 2021
Cessation Date:
Nationality:
Age/Gender:
28 years, 2 months old Male
DIN:
PAN:
*****4262E
OtherID:
5-8DSK-1511
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 9, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 3 months old Male
DIN:
10055143
PAN:
*****3664G
OtherID:
1-22T8NKY
Manager
Signatory
Appointment:
Cur Designation:
Oct. 26, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 3 months old Male
DIN:
10055143
PAN:
*****3664G
OtherID:
1-22T8NKY
Additional Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Oct. 26, 2023
Cessation Date:
Nationality:
Age/Gender:
41 years, 3 months old Male
DIN:
10055143
PAN:
*****3664G
OtherID:
1-5HBA9HW
FO User
Appointment:
Cur Designation:
Dec. 28, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 6 months old Male
DIN:
10347259
PAN:
*****6867H
OtherID:
1-58KLXCI
Additional Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Oct. 26, 2023
Cessation Date:
Nationality:
Age/Gender:
29 years, 5 months old
DIN:
PAN:
*****0068D
OtherID:
1-46UT3BZ
CFO
Signatory
Appointment:
Cur Designation:
May 11, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 3 months old Male
DIN:
10055143
PAN:
*****3664G
OtherID:
1-22T8NKY
Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
July 30, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 3 months old Male
DIN:
10055143
PAN:
*****3664G
OtherID:
1-22T8NKY
Manager
Signatory
Appointment:
Cur Designation:
Oct. 26, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 9 months old Male
DIN:
07156209
PAN:
*****6371C
OtherID:
5-7VMS-2473
Director
Signatory
Appointment:
June 9, 2021
Cur Designation:
Aug. 19, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 6 months old Male
DIN:
10347259
PAN:
*****6867H
OtherID:
1-58KLXCI
Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
July 30, 2024
Cessation Date:
Nationality:
Age/Gender:
41 years, 3 months old Male
DIN:
10055143
PAN:
*****3664G
OtherID:
1-5HBA9HW
FO User
Appointment:
Cur Designation:
Dec. 28, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T70996020
100518919
AXIS TRUSTEE SERVICES LIMITED
Creation: 12/17/2021
Modification:
Satisfaction:
5250000000
AXIS HOUSE, BOMBAY DYEING MILLS, COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, MUMBAI, 400025, India
T55187652
100332276
AXIS TRUSTEE SERVICES LIMITED
Creation: 03/11/2020
Modification:
Satisfaction: 10/05/2021
3800000000
AXIS HOUSE, BOMBAY DYEING MILLS, COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, MUMBAI, 400025, India

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