Company Information

CIN
U51909MH2012PTC229217
Status
Date of Incorporation
04 April 2012
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
100,000
Authorised Capital
100,000

Directors

Kushal Ramanlal Gupta
Kushal Ramanlal Gupta
Director
for over 12 years
Pramodkumar Bhikulal Gupta
Pramodkumar Bhikulal Gupta
Director
for over 12 years

Past Directors

Charges

55 Lak
18 May 2018
The Akola Janta Commercial Co-op Bank Ltd
5 Lak
28 March 2014
The Akola Janta Commercial Co-op Bank Ltd
50 Lak
18 May 2018
Others
0
28 March 2014
The Akola Janta Commercial Co-op Bank Ltd
0
18 May 2018
Others
0
28 March 2014
The Akola Janta Commercial Co-op Bank Ltd
0
18 May 2018
Others
0
28 March 2014
The Akola Janta Commercial Co-op Bank Ltd
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-28072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-24122018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017

Frequently Asked Questions

When was the Royal lubelines private limited incorporated?

The Royal lubelines private limited was incorporated with ROC on 04 April 2012 as .

Where has the Royal lubelines private limited been incorporated?

The company was incorporated in Mumbai with registration number 229217.

What is the E-filing status of the company?

The status of Royal lubelines private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Royal lubelines private limited?

The appointed directors in the company are:

  • Pramodkumar bhikulal gupta
  • Kushal ramanlal gupta