Company Information

CIN
U51909KL2013PTC033075
Status
Date of Incorporation
07 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
25,500,000

Directors

Machingal Viswambaran Saji
Machingal Viswambaran Saji
Director/Designated Partner
for about 5 years
Shoukath Ali Puthanparampil Kunjumohammed
Shoukath Ali Puthanparampil Kunjumohammed
Director
for almost 12 years
Sirankan Abdul Azeez Sharaffuddin
Sirankan Abdul Azeez Sharaffuddin
Managing Director
for 12 months
Kallungal Muhammed Anver
Kallungal Muhammed Anver
Director/Designated Partner
for over 1 year
Yasir Arafath
Yasir Arafath
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
20 August 2020
State Bank Of India
11 Crore
26 August 2023
Others
0
10 July 2023
Others
0
20 August 2020
State Bank Of India
0
26 August 2023
Others
0
10 July 2023
Others
0
20 August 2020
State Bank Of India
0
26 August 2023
Others
0
10 July 2023
Others
0
20 August 2020
State Bank Of India
0
26 August 2023
Others
0
10 July 2023
Others
0
20 August 2020
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-18022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-22092019
Optional Attachment-(1)-06062019

Frequently Asked Questions

What is the date on which the Royal penta traders and distributors india private limited incorporated?

Royal penta traders and distributors india private limited was incorporated on 07 January 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Royal penta traders and distributors india private limited compliant?

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

What is the number of directors associated with Royal penta traders and distributors india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Royal penta traders and distributors india private limited?

5 of directors are associated with the company.