Company Information

CIN
Status
Date of Incorporation
26 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
12,500,000

Directors

Manisha Ajay `` Shah
Manisha Ajay `` Shah
Director/Designated Partner
for over 1 year

Past Directors

Ajay Navinchandra Shah
Ajay Navinchandra Shah
Additional Director
over 5 years ago
Clifford Noronha
Clifford Noronha
Director
almost 17 years ago
Navinchandra Bhikalal Shah
Navinchandra Bhikalal Shah
Director
about 17 years ago
Anjani Banka
Anjani Banka
Director
about 18 years ago
Arun Nangalia
Arun Nangalia
Director
over 29 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-16112019
Form DIR-12-19092019_signed
Optional Attachment-(2)-16092019
Form DIR-11-16092019_signed
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Evidence of cessation;-16092019
Interest in other entities;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Acknowledgement received from company-13092019
Notice of resignation filed with the company-13092019
Proof of dispatch-13092019

Frequently Asked Questions

What is the date of Royal fintrade private limited incorporation?

Incorporation date of the company is 26 December 1994 .

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 6.

Royal fintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun nangalia
  • Anjani banka
  • Manisha ajay `` shah
  • Ajay navinchandra shah
  • Navinchandra bhikalal shah
  • Clifford noronha