Company Information

CIN
Status
Date of Incorporation
23 March 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cycles and Motor Cycles Dynamos
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
99,412,030
Authorised Capital
265,000,000

Directors

Chandra Shekhar Verma
Chandra Shekhar Verma
Director/Designated Partner
for about 1 year
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
for almost 2 years
Hardeep Singh
Hardeep Singh
Director/Designated Partner
for over 2 years

Past Directors

Charges

16 Crore
29 October 2022
Hdfc Bank Limited
90 Lak
23 September 2022
Hdfc Bank Limited
15 Crore
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0

Documents

Form BEN - 2-26112022
Declaration under section 90-26112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form MGT-14-12102022_signed
Form DIR-12-12102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Optional Attachment-(1)-11102022
Interest in other entities;-11102022
Form MGT-6-21092022_signed
Optional Attachment-(2)-21092022
Optional Attachment-(1)-21092022
-21092022
Form PAS-3-29082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082022
Copy of Board or Shareholders? resolution-25082022
Form SH-7-23082022-signed
Form MGT-14-10082022_signed

Frequently Asked Questions

What is the date of Royalux lighting private limited incorporation?

Incorporation date of the company is 23 March 2022 .

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 3.

Royalux lighting private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra shekhar verma
  • Hardeep singh
  • Sanjeet singh