Company Information

CIN
U45201DL2013PTC254752
Status
Date of Incorporation
02 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 January 2023
Paid Up Capital
46,000,000
Authorised Capital
50,000,000

Directors

Aviral Agarwal
Aviral Agarwal
Director/Designated Partner
for about 1 year
Vipin Chaddha
Vipin Chaddha
Director/Designated Partner
for over 11 years
Udayan Anand
Udayan Anand
Director/Designated Partner
for about 8 years

Past Directors

Richi Chawla
Richi Chawla
Director
about 10 years ago

Charges

8 Crore
21 October 2019
Capri Global Capital Limited
50 Lak
21 October 2019
Capri Global Capital Limited
10 Lak
09 March 2018
Capri Global Capital Limited
7 Crore
09 December 2021
Dcb Bank Limited
8 Crore
09 December 2021
Others
0
21 October 2019
Others
0
09 March 2018
Others
0
21 October 2019
Others
0
09 December 2021
Others
0
21 October 2019
Others
0
09 March 2018
Others
0
21 October 2019
Others
0
09 December 2021
Others
0
21 October 2019
Others
0
09 March 2018
Others
0
21 October 2019
Others
0

Documents

Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
Statement of Subsidiaries as per section 129 - Form AOC-1-09062020
List of share holders, debenture holders;-09062020
Optional Attachment-(1)-09062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Supplementary or Test audit report under section 143-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Form AOC - 4 CFS-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-23112019_signed

Frequently Asked Questions

What is the date on which the Royce promoters & developers private limited incorporated?

Royce promoters & developers private limited was incorporated on 02 July 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Royce promoters & developers private limited compliant?

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

What is the number of directors associated with Royce promoters & developers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Royce promoters & developers private limited?

4 of directors are associated with the company.