Company Information

CIN
Status
Date of Incorporation
03 September 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000,000
Authorised Capital
300,000,000

Directors

Nirav Prakashchandra Vora
Nirav Prakashchandra Vora
Director/Designated Partner
for over 1 year
Rupal Saraiya Pankaj
Rupal Saraiya Pankaj
Director/Designated Partner
for about 5 years
Pankaj Saraiya Nandkumar
Pankaj Saraiya Nandkumar
Director/Designated Partner
for about 5 years
Manav Pankaj Saraiya
Manav Pankaj Saraiya
Director/Designated Partner
for about 1 year

Past Directors

Bhupinder Kaur
Bhupinder Kaur
Director
almost 20 years ago
Rajinder Kaur Sethi
Rajinder Kaur Sethi
Director
over 25 years ago
Gurinderpal Singh Sethi
Gurinderpal Singh Sethi
Director
over 26 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(2)-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Form PAS-3-24082020_signed
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.-24082020
Complete record of private placement offers and acceptances in Form PAS-5.-24082020
Copy of Board or Shareholders? resolution-24082020
Form MGT-14-21082020-signed
Altered memorandum of association-18082020
Altered articles of association-18082020
Optional Attachment-(2)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Altered articles of association-30072020
Altered memorandum of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Form SH-7-20072020-signed

Frequently Asked Questions

What is the date on which the Royal installment limited incorporated?

Royal installment limited was incorporated on 03 September 1997 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Royal installment limited compliant?

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

What is the number of directors associated with Royal installment limited?

7 of directors are associated with the company.

What is the number of directors associated with Royal installment limited?

7 of directors are associated with the company.