Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
18,570,000
Authorised Capital
20,000,000
Directors
Ketan Madhusudan Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Panwar
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Rajeev Jeetendra Jain
Additional Director
over 6 years ago
over 6 years ago
Jayesh Bherumal Parmar
Director
over 10 years ago
over 10 years ago
Dinesh Mohan Naik
Additional Director
over 12 years ago
over 12 years ago
Deeksha Hasmookh Suba
Additional Director
over 13 years ago
over 13 years ago
Sharad Budhkaran Sharma
Additional Director
over 13 years ago
over 13 years ago
Vishal Harish Choudhary
Additional Director
over 13 years ago
over 13 years ago
Sandeep Chimaji Kadam
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 38] Transmission Of Messages And Images Through Electronic Media, Website
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Legal Services; Security Services For The Protection Of Goods & Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Jewellery Designing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +26 more Brands for Royal Refinery Private Limited.
Charges
23 December 2014
Yes Bank Limited
40 Crore
25 May 2016
Lakshmi Vilas Bank Limited
7 Crore
03 April 2013
State Bank Of India
20 Crore
25 May 2016
Lakshmi Vilas Bank Limited
0
03 April 2013
State Bank Of India
0
23 December 2014
Others
0
25 May 2016
Lakshmi Vilas Bank Limited
0
03 April 2013
State Bank Of India
0
23 December 2014
Others
0
25 May 2016
Lakshmi Vilas Bank Limited
0
03 April 2013
State Bank Of India
0
23 December 2014
Others
0
Documents
Form INC-28-21052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
Form ADT-3-08012020_signed
Resignation letter-08012020
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(4)-08042019
Form DIR-12-08042019_signed
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
Form DIR-12-04022019_signed
Notice of resignation;-30012019
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Form DIR-12-14012019_signed
Optional Attachment-(4)-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
