RICHA INDUSTRIES LIMITED

DELHI ■ 1993 ■ ACTIVE

Details as on Aug 31, 2017

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Company Introduction

RICHA INDUSTRIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Delhi on Sep 15, 1993.

Current Status of Richa Industries Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 30,00,00,000 (Thirty Crore Indian Rupees) and Paid Up Capital of ₹ 23,43,00,000 (Twentythree Crore And Fortythree Lakh Indian Rupees).

There are 5 Directors associated with Richa Industries Limited. They are: Sandeep Gupta, Nitin Agarwal, Bhawana Singhal, Lavesh Kansal and Manish Gupta.

There are 2 Signatories associated with Richa Industries Limited. They are: Gaurav Yadav and Sushil Kumar Nayak.

As per the records of Ministry of Corporate Affairs (MCA), Richa Industries Limited's last Annual General Meeting (AGM) was held on Aug 13, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Richa Industries Limited is L17115HR1993PLC032108 and its Registration Number is 032108. Its Registered Address and Contact Email are 'Plot No-29, DLF INDUSTRIAL AREA PHASE-II FARIDABAD HR 121003 IN' and cs@richa.in respectively.

The information shown is as on Aug 31, 2017.

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Company Details

CIN L17115HR1993PLC032108
Company Name RICHA INDUSTRIES LIMITED
Company Status Active
Date of Incorporation Sep 15, 1993
RoC RoC-Delhi
Registration Number 032108
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 30,00,00,000 (Thirty Crore Indian Rupees)
Paid Up Capital ₹ 23,43,00,000 (Twentythree Crore And Fortythree Lakh Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 13, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address Plot No-29, DLF INDUSTRIAL AREA PHASE-II FARIDABAD HR 121003 IN
Email cs@richa.in

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 2,00,00,000 (Two Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Feb 9, 2015 - CLOSED
₹ 9,25,00,000 (Nine Crore And Twentyfive Lakh Indian Rupees) Aug 6, 2004 Oct 23, 2008 CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Nov 4, 2003 Jun 25, 2010 CLOSED
₹ 77,50,00,000 (Seventyseven Crore And Fifty Lakh Indian Rupees) Mar 14, 2008 Aug 10, 2009 CLOSED
₹ 33,00,00,000 (Thirtythree Crore Indian Rupees) Immovable property or any interest therein; Book debts Apr 28, 2006 Oct 23, 2008 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge Jun 27, 2012 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Nov 28, 2013 - CLOSED
₹ 1,35,00,000 (One Crore And Thirtyfive Lakh Indian Rupees) May 12, 2004 - CLOSED
₹ 1,75,00,000 (One Crore And Seventyfive Lakh Indian Rupees) Nov 4, 2003 Mar 28, 2007 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Movable property (not being pledge) Sep 22, 2007 - CLOSED
₹ 1,20,00,000 (One Crore And Twenty Lakh Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Sep 3, 2008 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge Feb 20, 2010 - CLOSED
₹ 24,00,000 (Twentyfour Lakh Indian Rupees) Book debts; Movable property (not being pledge) Dec 19, 2000 Oct 19, 2002 CLOSED
₹ 8,67,00,000 (Eight Crore And Sixtyseven Lakh Indian Rupees) Immovable property or any interest therein Nov 12, 2012 - OPEN
₹ 8,00,00,000 (Eight Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 8, 2007 - CLOSED
₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Jun 29, 2015 - CLOSED
₹ 55,16,00,000 (Fiftyfive Crore And Sixteen Lakh Indian Rupees) Feb 26, 2011 Nov 4, 2015 OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Mar 6, 2014 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge Aug 9, 2011 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Floating charge Feb 19, 2011 - CLOSED
₹ 174,44,00,000 (One Hundred Seventyfour Crore And Fortyfour Lakh Indian Rupees) Nov 4, 2003 Aug 8, 2014 OPEN
₹ 2,39,00,000 (Two Crore And Thirtynine Lakh Indian Rupees) Nov 4, 2003 Mar 28, 2007 CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Mar 27, 2015 - CLOSED
₹ 1,00,00,000 (One Crore Indian Rupees) Motor Vehicle (Hypothecation) Feb 23, 2016 - OPEN
₹ 6,80,00,000 (Six Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Sep 3, 2008 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock Jun 27, 2016 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Book debts; Stocks Mar 31, 2017 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Current Assets, Cash Flows, receivables Mar 30, 2017 - OPEN
₹ 9,00,00,000 (Nine Crore Indian Rupees) The NCD shall be secured against first and exclusi Apr 7, 2017 - OPEN
₹ 6,44,32,783 (Six Crore, Fortyfour Lakh, Thirtytwo Thousand, Seven Hundred And Eightythree Indian Rupees) Book debts; Movable property (not being pledge) Jun 25, 2010 Jun 23, 2017 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Movable property (not being pledge); Stocks & Current Assets etc. Jun 23, 2017 - OPEN

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The information shown is as on Aug 31, 2017.

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