Company Information

CIN
Status
Date of Incorporation
03 May 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
almost 2 years ago
Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
over 17 years ago

Past Directors

Maina Devi Jain
Maina Devi Jain
Director
over 16 years ago
Satya Brata Saikia
Satya Brata Saikia
Director
over 17 years ago
Sushil Pansari
Sushil Pansari
Director
over 18 years ago
Anil Kumar Modi
Anil Kumar Modi
Director
over 18 years ago
Ashok Kumar Pansari
Ashok Kumar Pansari
Director
over 18 years ago

Registered Trademarks

Royal Circle Royalcircle Gardens Resort

[Class : 36] Real Estate Affairs, Namely, Real Estate Facility Management, Real Estate Agencies, Real Estate Appraisal, Real Estate Acquisition Services, Real Estate Brokerage, Real Estate Investment, Real Estate Management, Real Estate Procurement For Others, Real Estate Syndication, Real Estate Trustee Services, Real Estate Leasing Services; Banking; Customs Brokerage; Fis...

Royal Circle Royalcircle Gardens Resort

[Class : 37] Building Construction; Repairs; Installation Serrvices & Construction Projects

Charges

0
20 January 2010
State Bank Of India
5 Crore
20 January 2010
State Bank Of India
0
20 January 2010
State Bank Of India
0

Documents

Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Optional Attachment-(1)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed