Company Information

CIN
U72200HR2011PTC042700
Status
Date of Incorporation
18 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkatesh P Iyer
Venkatesh P Iyer
Director/Designated Partner
for about 13 years
Arjun Shokeen
Arjun Shokeen
Director/Designated Partner
for over 13 years
Amarjit Shokeen
Amarjit Shokeen
Director/Designated Partner
for over 13 years

Past Directors

Deepak Kumar Arora
Deepak Kumar Arora
Additional Director
almost 10 years ago

Charges

0
09 September 2019
Standard Chartered Bank
2 Crore
09 September 2019
Standard Chartered Bank
0
09 September 2019
Standard Chartered Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Form AOC-5-04032020-signed
Form ADT-3-29022020_signed
Copy of board resolution-29022020
Resignation letter-29022020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Instrument(s) of creation or modification of charge;-08102019
Optional Attachment-(1)-08102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191008

Frequently Asked Questions

When was the Royal softech india private limited incorporated?

The Royal softech india private limited was incorporated with ROC on 18 April 2011 as .

Where has the Royal softech india private limited been incorporated?

The company was incorporated in Delhi with registration number 042700.

What is the E-filing status of the company?

The status of Royal softech india private limited is Active.

Number of Key Management personnel of the Royal softech india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Royal softech india private limited?

The appointed directors in the company are:

  • Amarjit shokeen
  • Arjun shokeen
  • Deepak kumar arora
  • Venkatesh p iyer