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RICHA INDUSTRIES LIMITED

RICHA INDUSTRIES LIMITED, located in Delhi, is driven by PRABHAKAR VENKOBARAO KOTAKOTE, GAURAV YADAV, SANDEEP GUPTA, SUSHIL KUMAR NAYAK, LAVESH KANSAL and ABHAY BANSAL. It is a Public company, incorporated on Sep 15, 1993. It is classified as a Non-govt company and registered at Delhi. The registration number for the mentioned company is 032108 and its Corporate Identification Number (CIN) is L17115HR1993PLC032108 having an Active status currently.

RICHA INDUSTRIES LIMITED's registered address is Plot No-29, DLF INDUSTRIAL AREA PHASE-II FARIDABAD HR 121003 IN. Its Annual General Meeting (AGM) was last held on Sep 29, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 30,00,00,000 and its paid-up capital is 23,51,69,040.

The primary email address of the contact person is cs@richa.in

Basic Information
CIN :L17115HR1993PLC032108
Registration Number :032108
Date of Incorporation :Sep 15, 1993
Registered State :Haryana
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :300000000
Paidup Capital :235169040
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 29, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :Plot No 29, DLF Industrial Area Phase-II Faridabad 121003 HR IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 20000000 09/02/2015 - CLOSED
- 92500000 06/08/2004 23/10/2008 CLOSED
- 120000000 04/11/2003 25/06/2010 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 68000000 03/09/2008 - CLOSED
Book debts; Stocks 30000000 31/03/2017 - OPEN
- 775000000 14/03/2008 10/08/2009 CLOSED
Immovable property or any interest therein; Book debts 330000000 28/04/2006 23/10/2008 CLOSED
Book debts; Movable property (not being pledge); Stocks & Current Assets etc. 1458932398 04/11/2003 23/06/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge 60000000 27/06/2012 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 30000000 28/11/2013 - CLOSED
- 13500000 12/05/2004 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock 30000000 27/06/2016 - CLOSED
- 17500000 04/11/2003 28/03/2007 CLOSED
Book debts; Movable property (not being pledge) 100000000 22/09/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 12000000 03/09/2008 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge 30000000 20/02/2010 - CLOSED
Book debts; Movable property (not being pledge) 2400000 19/12/2000 19/10/2002 CLOSED
Immovable property or any interest therein 86700000 12/11/2012 - OPEN
Book debts; Movable property (not being pledge) 80000000 08/03/2007 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 35000000 29/06/2015 - CLOSED
- 551600000 26/02/2011 04/11/2015 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 50000000 06/03/2014 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge 40000000 09/08/2011 - CLOSED
Book debts; Floating charge 50000000 19/02/2011 - CLOSED
- 23900000 04/11/2003 28/03/2007 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 40000000 27/03/2015 - CLOSED
Motor Vehicle (Hypothecation) 10000000 23/02/2016 - OPEN
Book debts; Movable property (not being pledge) 64432783 25/06/2010 23/06/2017 OPEN
Book debts; Current Assets, Cash Flows, receivables 100000000 30/03/2017 - OPEN
The NCD shall be secured against first and exclusi 90000000 07/04/2017 - OPEN
Book debts; Movable property (not being pledge); Stocks & Current Assets etc. 100000000 23/06/2017 - OPEN

Contact Information

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

Director Details

PRABHAKAR VENKOBARAO KOTAKOTE

CIN:

L17115HR1993PLC032108

DIN:

07168947

Present Residential Address:

NO 656 ROYAL COUNTY, 2ND BLOCK NR JAMBUSAVARI DINNE J P NAGAR 8TH PHASE, BANGALOR BANGALOR 560083 KA IN

Designation:

Additional Director

Date of Appointment:

Oct 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2020

GAURAV YADAV

CIN:

L17115HR1993PLC032108

DIN:

AFLPY2144R

Present Residential Address:

E-1503 Sec-49 Sainik Colony Faridabad 121001 HR IN

Designation:

Company Secretary

Date of Appointment:

Aug 16, 2011

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 26, 2017

SANDEEP GUPTA

CIN:

L17115HR1993PLC032108

DIN:

00035751

Present Residential Address:

1476 Sector 14 Faridabad 121007 HR IN

Designation:

Managing Director

Date of Appointment:

Jan 17, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 11, 2020

SUSHIL KUMAR NAYAK

CIN:

L17115HR1993PLC032108

DIN:

ACOPN8038K

Present Residential Address:

House No 129, Shiv Colony Sector 22 Faridabad 121005 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 14, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

LAVESH KANSAL

CIN:

L17115HR1993PLC032108

DIN:

07481847

Present Residential Address:

House No 168 Sector 17 Faridabad 121002 HR IN

Designation:

Director

Date of Appointment:

Apr 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

ABHAY BANSAL

CIN:

L17115HR1993PLC032108

DIN:

08262613

Present Residential Address:

House No 33, New Shanti Nagar Model Town, Near Sakhi Darbar Panipat 132103 HR IN

Designation:

Additional Director

Date of Appointment:

Oct 23, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 22, 2020

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