Company Information

CIN
Status
Date of Incorporation
27 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,155,000
Authorised Capital
17,500,000

Directors

Naresh Kumar Garg
Naresh Kumar Garg
Beneficial Owner
for over 5 years
Saraswati Devi Singhal
Saraswati Devi Singhal
Director/Designated Partner
for about 29 years
Nishant Singhal
Nishant Singhal
Director/Designated Partner
for over 1 year

Past Directors

Surendra Kumar Singhal
Surendra Kumar Singhal
Director
about 29 years ago

Charges

5 Crore
26 February 2014
Bank Of India
1 Crore
04 December 2013
Bank Of India
4 Crore
24 November 2009
Bank Of India
10 Crore
16 July 2004
Bank Of India
1 Crore
05 June 2020
Bank Of India
30 Lak
21 May 2020
Bank Of India
4 Crore
22 April 2020
Bank Of India
40 Lak
05 June 2020
Bank Of India
0
21 May 2020
Bank Of India
0
22 April 2020
Bank Of India
0
04 December 2013
Bank Of India
0
16 July 2004
Bank Of India
0
24 November 2009
Bank Of India
0
26 February 2014
Bank Of India
0
05 June 2020
Bank Of India
0
21 May 2020
Bank Of India
0
22 April 2020
Bank Of India
0
04 December 2013
Bank Of India
0
16 July 2004
Bank Of India
0
24 November 2009
Bank Of India
0
26 February 2014
Bank Of India
0
05 June 2020
Bank Of India
0
21 May 2020
Bank Of India
0
22 April 2020
Bank Of India
0
04 December 2013
Bank Of India
0
16 July 2004
Bank Of India
0
24 November 2009
Bank Of India
0
26 February 2014
Bank Of India
0
05 June 2020
Bank Of India
0
21 May 2020
Bank Of India
0
22 April 2020
Bank Of India
0
04 December 2013
Bank Of India
0
16 July 2004
Bank Of India
0
24 November 2009
Bank Of India
0
26 February 2014
Bank Of India
0

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-14102020-signed
Form MGT-14-29092020_signed
Form BEN - 2-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Declaration under section 90-22092020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702

Frequently Asked Questions

When was the Royal finvest private limited incorporated?

The Royal finvest private limited was incorporated with ROC on 27 September 1995 as .

Where has the Royal finvest private limited been incorporated?

The company was incorporated in Kolkata with registration number 138456.

What is the E-filing status of the company?

The status of Royal finvest private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Royal finvest private limited?

The appointed directors in the company are:

  • Surendra kumar singhal
  • Saraswati devi singhal
  • Nishant singhal
  • Naresh kumar garg