Company Information

CIN
U15122UP2013PTC056920
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harshal Goel
Harshal Goel
Director
for about 6 years
Pallavi Agarwal
Pallavi Agarwal
Director/Designated Partner
for almost 3 years
Rakhi Goel
Rakhi Goel
Director/Designated Partner
for almost 3 years
Aman Kumar Goel
Aman Kumar Goel
Director
for 12 months

Past Directors

Arun Goel
Arun Goel
Director
over 9 years ago
Yogamber Singh Rawat
Yogamber Singh Rawat
Director
over 11 years ago
Sohail Ur Rahman
Sohail Ur Rahman
Director
over 11 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-12-14112018_signed
List of share holders, debenture holders;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Frequently Asked Questions

When was the Royal himalyan honey venture private limited incorporated?

The Royal himalyan honey venture private limited was incorporated with ROC on 10 May 2013 as .

Where has the Royal himalyan honey venture private limited been incorporated?

The company was incorporated in Kanpur with registration number 056920.

What is the E-filing status of the company?

The status of Royal himalyan honey venture private limited is Active.

Number of Key Management personnel of the Royal himalyan honey venture private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Royal himalyan honey venture private limited?

The appointed directors in the company are:

  • Arun goel
  • Sohail ur rahman
  • Yogamber singh rawat
  • Aman kumar goel
  • Harshal goel
  • Rakhi goel
  • Pallavi agarwal