RIVER ENGINEERING PRIVATE LIMITED

RIVER ENGINEERING PRIVATE LIMITED, founded on Aug. 9, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 30,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

RIVER ENGINEERING PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74140DL2007PTC166854 and registration number 166854 . Its registered address is 912, 9th Floor Devika Tower 6, Nehru Place, , New Delhi, South Delhi, Delhi, India, 110019.

As of now, RIVER ENGINEERING PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74140DL2007PTC166854
Company Name RIVER ENGINEERING PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 166854
Incorporation date Aug. 9, 2007
Email Id [email protected]
Registered Address 912, 9th Floor Devika Tower 6, Nehru Place, , New Delhi, South Delhi, Delhi, India, 110019
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 24277500
Authorised Capital Rs. 30000000
Subscribed Capital Rs. 24277500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
63 years, 8 months old Female
DIN:
00335620
PAN:
*****9742R
OtherID:
5-7GGA-2837
Director
Signatory
Appointment:
Sept. 17, 2007
Cur Designation:
Sept. 17, 2007
Cessation Date:
Nationality:
Age/Gender:
63 years, 8 months old Female
DIN:
00335620
PAN:
*****9742R
OtherID:
1-25D9VHC
FO User
Appointment:
Cur Designation:
Sept. 17, 2007
Cessation Date:
Nationality:
Indian
Age/Gender:
81 years, 10 months old Male
DIN:
08075985
PAN:
*****5396R
OtherID:
5-8COE-1088
Director
Signatory
Appointment:
March 18, 2021
Cur Designation:
Oct. 11, 2021
Cessation Date:
Nationality:
Age/Gender:
81 years, 10 months old Male
DIN:
08075985
PAN:
*****5396R
OtherID:
1-427NCSO
FO User
Appointment:
Cur Designation:
Oct. 11, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 6 months old Male
DIN:
00335459
PAN:
*****6339C
OtherID:
5-7GGA-2717
Director
Signatory
Appointment:
March 14, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
67 years, 6 months old Male
DIN:
00335459
PAN:
*****6339C
OtherID:
1-22B7725
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****7231A
OtherID:
1-1OT4FGW
FO User
Appointment:
Cur Designation:
Jan. 16, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 3 months old Male
DIN:
09465063
PAN:
*****1954D
OtherID:
5-8GNB-1168
Director
Signatory
Appointment:
Jan. 14, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
55 years, 3 months old Male
DIN:
09465063
PAN:
*****1954D
OtherID:
1-281IOCK
FO User
Appointment:
Cur Designation:
Jan. 14, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 1 month old Male
DIN:
10058027
PAN:
*****5515E
OtherID:
1-2U0ICBZ
Director
Signatory
Appointment:
March 18, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 6 months old Male
DIN:
00335459
PAN:
*****6339C
OtherID:
5-7GGA-2717
Director
Signatory
Appointment:
March 14, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Age/Gender:
67 years, 6 months old Male
DIN:
00335459
PAN:
*****6339C
OtherID:
1-22B7725
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 8 months old Female
DIN:
00335620
PAN:
*****9742R
OtherID:
5-7GGA-2837
Director
Signatory
Appointment:
Sept. 17, 2007
Cur Designation:
Sept. 17, 2007
Cessation Date:
Nationality:
Age/Gender:
63 years, 8 months old Female
DIN:
00335620
PAN:
*****9742R
OtherID:
1-25D9VHC
FO User
Appointment:
Cur Designation:
Sept. 17, 2007
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA4489699
100772021
Punjab national bank
Creation: 08/23/2023
Modification:
Satisfaction:
75000000
MCC-P9/90 New Delhi-1, Connaught Place, New Delhi, Delhi, 110001, India
AA2373862
100593757
HDFC BANK LIMITED
Creation: 06/30/2022
Modification: 04/29/2023
Satisfaction:
180100000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA1133599
10094814
Punjab National Bank
Creation: 03/14/2008
Modification: 11/24/2022
Satisfaction:
510000000
MCC, A-9, Connaught Place, New Delhi, Delhi, 110001, India
T91337469
100550113
PUNJAB NATIONAL BANK
Creation: 03/21/2022
Modification:
Satisfaction:
10000000
MCC NEW DELHI-I, A-9, CONNAUGHT CIRCUS, NEW DELHI, Delhi, 110001, India
AA0012891
100529028
ADITYA BIRLA FINANCE LIMITED
Creation: 01/18/2022
Modification:
Satisfaction: 07/26/2022
135000000
Indian Rayon Compound,, Veraval, 362266, India
T65511107
100511374
PUNJAB NATIONAL BANK
Creation: 12/01/2021
Modification:
Satisfaction:
26800000
MCC A-9,, Connaught place, New Delhi, Delhi, 110001, India
T62534938
10532236
Creation: 10/01/2014
Modification:
Satisfaction: 10/23/2021
4400000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
R22038079
100304877
SIDBI
Creation: 12/04/2019
Modification:
Satisfaction:
7434000
Zygon Square Plot No-1 Block -H1A,, Sector 63, Noida, Noida, Uttar Pradesh, 201301, India
R15020449
100302001
SIDBI
Creation: 11/21/2019
Modification:
Satisfaction:
8253800
Zygon Square Plot No-1 Block -H1A,, Sector 63, Noida, Noida, Uttar Pradesh, 201301, India
R22122709
100236294
SIDBI
Creation: 01/17/2019
Modification:
Satisfaction: 12/05/2019
30000000
Zygon Square Plot No-1 Block -H1A,, Sector 63, Noida, Noida, Uttar Pradesh, 201301, India
AA1596957
100121754
KOTAK MAHINDRA PRIME LIMITED
Creation: 08/24/2017
Modification:
Satisfaction: 03/02/2023
1750000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R57630006
100369767
PUNJAB NATIONAL BANK
Creation: 09/16/2020
Modification:
Satisfaction:
53600000
M 9 CONNAUGHT PLACE BRANCH, CONNAUGHT PLACE, NEW DELHI, Delhi, 110001, India
R46714937
10561757
Creation: 02/21/2015
Modification:
Satisfaction: 06/30/2020
11944000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
C21266226
10305612
Creation: 07/31/2011
Modification:
Satisfaction: 09/10/2014
1124900
36-38A NARIMAN BHAVAN,, 227, NARIMAN POINT,, MUMBAI, Maharashtra, 400021, India
AA1416401
100347124
PUNJAB NATIONAL BANK
Creation: 07/06/2020
Modification:
Satisfaction: 03/21/2023
21000000
M-1/2/3, CONNAUGHT CIRCUS, Delhi, Delhi, 110001, India

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