Company Information

CIN
Status
Date of Incorporation
28 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anil Kumar Chhabra
Anil Kumar Chhabra
Additional Director
for about 11 years
Samarth Chhabra
Samarth Chhabra
Director/Designated Partner
for over 1 year
Kshitij Chhabra
Kshitij Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Sunita Chhabra
Sunita Chhabra
Director
almost 10 years ago

Charges

11 Crore
10 June 2016
State Bank Of India
11 Crore
19 June 2004
Cfm Asset Reconstruction Private Limited
133 Crore
06 November 2019
Hdfc Bank Limited
12 Lak
06 August 2022
Others
0
10 June 2016
State Bank Of India
0
06 November 2019
Hdfc Bank Limited
0
19 June 2004
Others
0
06 August 2022
Others
0
10 June 2016
State Bank Of India
0
06 November 2019
Hdfc Bank Limited
0
19 June 2004
Others
0
06 August 2022
Others
0
10 June 2016
State Bank Of India
0
06 November 2019
Hdfc Bank Limited
0
19 June 2004
Others
0

Documents

Form DPT-3-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(3)-22012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of MGT-8-29112019

Frequently Asked Questions

What is the date of Royal trexim private limited incorporation?

Incorporation date of the company is 28 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Royal trexim private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar chhabra
  • Sunita chhabra
  • Kshitij chhabra
  • Samarth chhabra