Company Information

CIN
Status
Date of Incorporation
05 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,368,760
Authorised Capital
40,000,000

Directors

Hiten Tulashibhai Engineer
Hiten Tulashibhai Engineer
Director/Designated Partner
for over 1 year
Jiten Tulsibhai Engineer
Jiten Tulsibhai Engineer
Director
for over 14 years

Past Directors

Jitendrakumar Madhavlal Patel
Jitendrakumar Madhavlal Patel
Additional Director
about 8 years ago
Tulashibhai Madhavlal Patel
Tulashibhai Madhavlal Patel
Director
over 14 years ago

Charges

7 Crore
24 January 2013
Bank Of Baroda
5 Lak
29 November 2010
Bank Of Baroda
14 Lak
12 November 2010
Bank Of Baroda
7 Crore
29 November 2010
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
29 November 2010
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
29 November 2010
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0
29 November 2010
Bank Of Baroda
0
24 January 2013
Bank Of Baroda
0
12 November 2010
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form DIR-12-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Letter of appointment;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Frequently Asked Questions

When was the Royal crucible private limited incorporated?

The Royal crucible private limited was incorporated with ROC on 05 June 2010 as .

Where has the Royal crucible private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 061002.

What is the E-filing status of the company?

The status of Royal crucible private limited is Active.

Number of Key Management personnel of the Royal crucible private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Royal crucible private limited?

The appointed directors in the company are:

  • Tulashibhai madhavlal patel
  • Jiten tulsibhai engineer
  • Jitendrakumar madhavlal patel
  • Hiten tulashibhai engineer