| CIN | U46909GJ2024PTC147628 |
| Company Name | RIVA RESOURCES PRIVATE LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 147628 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Date of Incorporation | 10-01-2024 |
| Registered Address | Office no 601, 6th Floor, East Sears -2 Moje, Sevasi Gotri Vadodara Gujarat India 391101 |
| Email Id | finance@sudeepgroup.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Date of Last AGM | 25-06-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08877823 | SHANIL SUJIT BHAYANI | 10-01-2024 |
| 01767427 | SUJIT JAYSUKH BHAYANI | 10-01-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,300 |
| MGT-7 | ₹ 11,300 |
| Total Penalty | ₹ 25,600 |
🎉90% WAIVER APPLIED | - ₹ 23,040 |
| Amount Payable (10%) | ₹ 2,560 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.