Company Information

CIN
U25209WB2003PTC097480
Status
Date of Incorporation
19 December 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,447,880
Authorised Capital
250,000,000

Directors

Ramesh Chandra Toshniwal
Ramesh Chandra Toshniwal
Beneficial Owner
for about 5 years
Kamal Kishor Lahoti
Kamal Kishor Lahoti
Beneficial Owner
for about 5 years
Asha Toshniwal
Asha Toshniwal
Beneficial Owner
for about 5 years
Prem Lata Toshniwal
Prem Lata Toshniwal
Director
for over 14 years
Saurabh Kumar Toshniwal
Saurabh Kumar Toshniwal
Director/Designated Partner
for about 13 years
Sumit Kumar Toshniwal
Sumit Kumar Toshniwal
Director/Designated Partner
for about 10 years
Umesh Chand Toshniwal
Umesh Chand Toshniwal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Kabra
Rajesh Kumar Kabra
Additional Director
over 1 year ago
Rishika Toshniwal
Rishika Toshniwal
Director
over 12 years ago
Sunita Kabra
Sunita Kabra
Additional Director
about 15 years ago
Gopal Mohan Kedia
Gopal Mohan Kedia
Director
over 17 years ago
Ganesh Bihani Kumar
Ganesh Bihani Kumar
Director
about 19 years ago

Charges

3 Crore
04 August 2015
Hdfc Bank Limited
2 Crore
04 August 2015
Hdfc Bank Limited
3 Crore
05 February 2015
Hdfc Bank Limited
1 Crore
05 February 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-05062020-signed
Form PAS-3-01062020_signed
Copy of the special resolution authorizing the issue of bonus shares;-01062020
Copy of Board or Shareholders? resolution-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Form SH-7-18032020-signed
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Form MGT-7-31012020_signed
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(1)-19112019
Form CHG-1-19112019_signed

Frequently Asked Questions

What is the date of Royal composites private limited incorporation?

Incorporation date of the company is 19 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Royal composites private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha toshniwal
  • Kamal kishor lahoti
  • Ganesh bihani kumar
  • Umesh chand toshniwal
  • Rajesh kumar kabra
  • Sunita kabra
  • Sumit kumar toshniwal
  • Prem lata toshniwal
  • Saurabh kumar toshniwal
  • Rishika toshniwal
  • Ramesh chandra toshniwal
  • Gopal mohan kedia