Company Information

CIN
U26999KL2021PTC069908
Status
Date of Incorporation
19 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000
Authorised Capital
1,000,000

Directors

Kuniyam Veettil Musthafa
Kuniyam Veettil Musthafa
Director/Designated Partner
for about 1 year
Edakandi Mujeebrahman
Edakandi Mujeebrahman
Director/Designated Partner
for over 3 years
Jaffer Karuppam Veettil
Jaffer Karuppam Veettil
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-15062023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062023
Directors report as per section 134(3)-14062023
List of Directors;-14062023
List of share holders, debenture holders;-14062023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062023
Form MGT-7A-14062023_signed
Form ADT-1-12052023_signed
-12052023
Copy of resolution passed by the company-12052023
Copy of the intimation sent by company-12052023
Optional Attachment-(1)-12052023
Copy of written consent given by auditor-12052023
Form INC-22-27072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
Copy of board resolution authorizing giving of notice-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe MOA (INC-33)-16072021

Frequently Asked Questions

What is the date of Royaux business india private limited incorporation?

Incorporation date of the company is 19 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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.

Royaux business india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaffer karuppam veettil
  • Edakandi mujeebrahman
  • Kuniyam veettil musthafa