Company Information

CIN
U74109WB1982PLC034619
Status
Date of Incorporation
25 February 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,304,300
Authorised Capital
125,000,000

Directors

Ashok Khaitan
Ashok Khaitan
Director
for over 21 years
Harsh Agarwalla
Harsh Agarwalla
Director/Designated Partner
for almost 2 years
Manoj Agarwalla
Manoj Agarwalla
Director/Designated Partner
for over 1 year
Kusum Agarwalla
Kusum Agarwalla
Director
for over 1 year

Past Directors

Renu Agarwalla
Renu Agarwalla
Director
almost 14 years ago
Charu Khaitan
Charu Khaitan
Director
over 14 years ago
Sushma Agarwalla
Sushma Agarwalla
Director
over 14 years ago
Gajanand Khaitan
Gajanand Khaitan
Director
about 19 years ago
Anand Kumar Himatsingka
Anand Kumar Himatsingka
Director
over 39 years ago

Charges

0
09 January 2007
State Bank Of India
1 Crore
09 January 2007
State Bank Of India
0
09 January 2007
State Bank Of India
0

Documents

Form AOC-5-13012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of board resolution-20122019
Copy of board resolution-16122019
Form AOC-4-16122019_signed
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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Optional Attachment-(1)-15012019
Form ADT-3-10012019_signed
Resignation letter-10012019

Frequently Asked Questions

When was the Royal securities ltd. incorporated?

The Royal securities ltd. was incorporated with ROC on 25 February 1982 as .

Where has the Royal securities ltd. been incorporated?

The company was incorporated in Kolkata with registration number 034619.

What is the E-filing status of the company?

The status of Royal securities ltd. is Active.

Number of Key Management personnel of the Royal securities ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Royal securities ltd.?

The appointed directors in the company are:

  • Ashok khaitan
  • Manoj agarwalla
  • Harsh agarwalla
  • Gajanand khaitan
  • Kusum agarwalla
  • Anand kumar himatsingka
  • Sushma agarwalla
  • Renu agarwalla
  • Charu khaitan