Company Information

CIN
U20219PB1992PTC011877
Status
Date of Incorporation
03 January 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,265,000
Authorised Capital
1,500,000

Directors

Akshit Aggarwal
Akshit Aggarwal
Director/Designated Partner
for about 1 year
Sumant Aggarwal
Sumant Aggarwal
Director/Designated Partner
for over 3 years
Reena Aggarwal
Reena Aggarwal
Director/Designated Partner
for over 5 years
Ranjan Aggarwal
Ranjan Aggarwal
Director
for over 29 years

Past Directors

Chander Mohan Aggarwal
Chander Mohan Aggarwal
Director
over 12 years ago
Ritesh Aggarwal
Ritesh Aggarwal
Director
over 12 years ago
Yogesh Aggarwal
Yogesh Aggarwal
Director
over 26 years ago
Reena Aggarwal
Reena Aggarwal
Director
over 26 years ago

Charges

91 Lak
05 November 2008
Bank Of Baroda
35 Lak
05 November 2008
Bank Of Baroda
30 Lak
15 September 1993
State Bank Of India
1 Lak
17 February 1993
State Bank Of India
5 Lak
17 February 1992
State Bank Of India
20 Lak
17 February 1992
State Bank Of India
0
05 November 2008
Bank Of Baroda
0
05 November 2008
Bank Of Baroda
0
17 February 1993
State Bank Of India
0
15 September 1993
State Bank Of India
0
17 February 1992
State Bank Of India
0
05 November 2008
Bank Of Baroda
0
05 November 2008
Bank Of Baroda
0
17 February 1993
State Bank Of India
0
15 September 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DIR-12-14062019_signed
Form DPT-3-28072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed

Frequently Asked Questions

When was the Royal boards pvt ltd incorporated?

The Royal boards pvt ltd was incorporated with ROC on 03 January 1992 as .

Where has the Royal boards pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 011877.

What is the E-filing status of the company?

The status of Royal boards pvt ltd is Active.

Number of Key Management personnel of the Royal boards pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Royal boards pvt ltd?

The appointed directors in the company are:

  • Reena aggarwal
  • Ranjan aggarwal
  • Yogesh aggarwal
  • Ritesh aggarwal
  • Chander mohan aggarwal
  • Reena aggarwal
  • Sumant aggarwal
  • Akshit aggarwal