Company Information

CIN
U31100MH1996PLC096296
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,200,000
Authorised Capital
20,000,000

Directors

Hardik Bipin Sanghvi
Hardik Bipin Sanghvi
Whole Time Director
for almost 22 years
Bipin Shantilal Sanghvi
Bipin Shantilal Sanghvi
Managing Director
for over 1 year

Past Directors

Kishore Anand Shetty
Kishore Anand Shetty
Director
over 3 years ago
Swagat Bipin Sanghvi
Swagat Bipin Sanghvi
Director
over 14 years ago

Charges

18 Crore
18 March 2017
Yes Bank Limited
70 Lak
25 February 2016
Yes Bank Limited
9 Crore
05 August 2015
Yes Bank Limited
5 Crore
26 July 2013
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
05 December 2013
Icici Bank Limited
7 Crore
09 May 2014
Icici Bank Limited
5 Crore
26 February 2009
Standard Chartered Bank
1 Crore
31 December 2005
Icici Bank Ltd.
9 Crore
17 March 2007
The Royal Bank Of Scotland N. V.
12 Crore
19 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
31 December 2005
Icici Bank Limited
9 Crore
30 January 2021
Axis Bank Limited
83 Lak
27 October 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
29 September 2021
Hdfc Bank Limited
0
26 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
30 January 2021
Axis Bank Limited
0
09 May 2014
Icici Bank Limited
0
31 December 2005
Icici Bank Ltd.
0
17 March 2007
The Royal Bank Of Scotland N. V.
0
26 February 2009
Standard Chartered Bank
0
31 December 2005
Icici Bank Limited
0
05 August 2015
Yes Bank Limited
0
05 December 2013
Icici Bank Limited
0
25 February 2016
Yes Bank Limited
0
19 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 2017
Yes Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
26 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
30 January 2021
Axis Bank Limited
0
09 May 2014
Icici Bank Limited
0
31 December 2005
Icici Bank Ltd.
0
17 March 2007
The Royal Bank Of Scotland N. V.
0
26 February 2009
Standard Chartered Bank
0
31 December 2005
Icici Bank Limited
0
05 August 2015
Yes Bank Limited
0
05 December 2013
Icici Bank Limited
0
25 February 2016
Yes Bank Limited
0
19 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 2017
Yes Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
26 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
30 January 2021
Axis Bank Limited
0
09 May 2014
Icici Bank Limited
0
31 December 2005
Icici Bank Ltd.
0
17 March 2007
The Royal Bank Of Scotland N. V.
0
26 February 2009
Standard Chartered Bank
0
31 December 2005
Icici Bank Limited
0
05 August 2015
Yes Bank Limited
0
05 December 2013
Icici Bank Limited
0
25 February 2016
Yes Bank Limited
0
19 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 2017
Yes Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
26 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2020
Others
0
30 January 2021
Axis Bank Limited
0
09 May 2014
Icici Bank Limited
0
31 December 2005
Icici Bank Ltd.
0
17 March 2007
The Royal Bank Of Scotland N. V.
0
26 February 2009
Standard Chartered Bank
0
31 December 2005
Icici Bank Limited
0
05 August 2015
Yes Bank Limited
0
05 December 2013
Icici Bank Limited
0
25 February 2016
Yes Bank Limited
0
19 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 2017
Yes Bank Limited
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-05102020-signed
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Optional Attachment-(1)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copy of board resolution authorizing giving of notice-29062020
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Directors report as per section 134(3)-17122019
Copy of MGT-8-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form DPT-3-26072019
Form GNL-2-21052019-signed
Optional Attachment-(1)-29042019
Form AOC-4-21022019_signed

Frequently Asked Questions

What is the date on which the Royal arc electrodes limited incorporated?

Royal arc electrodes limited was incorporated on 15 January 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Royal arc electrodes limited compliant?

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

What is the number of directors associated with Royal arc electrodes limited?

4 of directors are associated with the company.

What is the number of directors associated with Royal arc electrodes limited?

4 of directors are associated with the company.