Company Information

CIN
U74999MH2006PTC160722
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vijay Laxman Sahasrabudhe
Vijay Laxman Sahasrabudhe
Director/Designated Partner
for over 1 year

Past Directors

Vivek Vijay Sahasrabudhe
Vivek Vijay Sahasrabudhe
Director
almost 3 years ago
Vandana Vijay Sahasrabudhe
Vandana Vijay Sahasrabudhe
Director
almost 6 years ago
Parag Pravinchandra Shah
Parag Pravinchandra Shah
Director
over 18 years ago
Rajul Chimanlal Vasa
Rajul Chimanlal Vasa
Director
over 18 years ago

Charges

8 Crore
24 June 2010
Asrec (india) Limited
6 Crore
05 May 2010
Asrec (india) Limited
2 Crore
24 December 2008
Bank Of Baroda
3 Crore
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0
05 May 2010
Others
0
24 June 2010
Others
0
24 December 2008
Bank Of Baroda
0

Documents

Form DPT-3-15062021-signed
Form DPT-3-15102020-signed
Evidence of cessation;-25062020
Declaration by first director-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
List of share holders, debenture holders;-14042020
Form MGT-7-14042020_signed
Form AOC-4-14042020_signed
List of share holders, debenture holders;-11042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Form MGT-7-11042020_signed
Form AOC-4-11042020_signed
List of share holders, debenture holders;-08042020
Directors report as per section 134(3)-08042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042020
Form MGT-7-08042020_signed

Frequently Asked Questions

What is the date of Royal bitumen private limited incorporation?

Incorporation date of the company is 24 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Royal bitumen private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek vijay sahasrabudhe
  • Rajul chimanlal vasa
  • Parag pravinchandra shah
  • Vandana vijay sahasrabudhe
  • Vijay laxman sahasrabudhe