Company Information

CIN
Status
Date of Incorporation
01 September 1981
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,472,000
Authorised Capital
20,000,000

Directors

Poruthukaran Thimothy Roy
Poruthukaran Thimothy Roy
Director/Designated Partner
for over 1 year
Geege Umbavu George
Geege Umbavu George
Director/Designated Partner
for almost 7 years
Kollannur Antony Jose
Kollannur Antony Jose
Director
for over 1 year
John Thomas
John Thomas
Director
for over 8 years
Varghese Kakku Anchery
Varghese Kakku Anchery
Director/Designated Partner
for about 5 years

Past Directors

Joy Kavalakkat
Joy Kavalakkat
Director
over 38 years ago
George Kunjippalu Umbavoo
George Kunjippalu Umbavoo
Director
over 43 years ago
Poruthukaran Vareed Thimothy
Poruthukaran Vareed Thimothy
Director
over 43 years ago
Kollannur Sebastian Antony
Kollannur Sebastian Antony
Director
over 43 years ago
Poothokaren Devassy Jose
Poothokaren Devassy Jose
Director
over 43 years ago

Documents

Optional Attachment-(2)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Notice of resignation;-10012020
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019

Frequently Asked Questions

What is the date on which the Royal hire purchase pvt ltd incorporated?

Royal hire purchase pvt ltd was incorporated on 01 September 1981 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Royal hire purchase pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Royal hire purchase pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Royal hire purchase pvt ltd?

10 of directors are associated with the company.