Company Information

CIN
U74999UP2004PTC028202
Status
Date of Incorporation
07 January 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
77,950,800
Authorised Capital
100,000,000

Directors

Vivek Kumar Tiwari
Vivek Kumar Tiwari
Director/Designated Partner
for almost 10 years
Amit Ojha .
Amit Ojha .
Whole Time Director
for almost 10 years

Past Directors

Ajeet Pandey
Ajeet Pandey
Director
over 17 years ago
Reeta Tewari
Reeta Tewari
Director
over 17 years ago
Meeta Jain
Meeta Jain
Director
about 18 years ago
Chetan Kishore Gupta
Chetan Kishore Gupta
Director
almost 19 years ago

Charges

1,129 Crore
12 August 2009
Bank Of India
1,129 Crore
12 June 2008
Indian Bank
2 Crore
12 June 2008
Indian Bank
0
12 August 2009
Bank Of India
0
12 June 2008
Indian Bank
0
12 August 2009
Bank Of India
0
12 June 2008
Indian Bank
0
12 August 2009
Bank Of India
0

Documents

Form INC-28-28102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102020
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018
Form AOC-4(XBRL)-10072018_signed
List of share holders, debenture holders;-22022018
Copy of MGT-8-22022018
Form MGT-7-22022018_signed
List of share holders, debenture holders;-02122017
Copy of MGT-8-02122017
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Royal empire marketing private limited incorporated?

The Royal empire marketing private limited was incorporated with ROC on 07 January 2004 as .

Where has the Royal empire marketing private limited been incorporated?

The company was incorporated in Kanpur with registration number 028202.

What is the E-filing status of the company?

The status of Royal empire marketing private limited is Active.

Number of Key Management personnel of the Royal empire marketing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Royal empire marketing private limited?

The appointed directors in the company are:

  • Reeta tewari
  • Amit ojha .
  • Vivek kumar tiwari
  • Ajeet pandey
  • Chetan kishore gupta
  • Meeta jain