Company Information

CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 October 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Seenath
. Seenath
Director/Designated Partner
about 2 years ago
Abdul Rafeeque Manal Parambil
Abdul Rafeeque Manal Parambil
Director/Designated Partner
about 2 years ago
Noorudheen Theyyal
Noorudheen Theyyal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Edge Way Xtrad Royalcarino

[Class : 19] Building Materials, Not Of Metal; Laminates, Not Of Metal; Laminatedfloors, Not Of Metal; Rigid Pipes, Not Of Metal, For Building; Asphalt;Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments,Not Of Metal; Tiles

Doux Wud Royalcarino

[Class : 35] Retail Or W Holesale Services For Furniture, Building Materials, Not Of Metal, Plywood, Block Board, Flush Doors, Mdf Boards, Hdf Boards, Wood Paneling, Veneers, Particle Board, Pvc Foam Board, Hylam Sheet, Pp Sheets; Marketing; Office Functions.

Doux Wud Royalcarino

[Class : 19] Building Materials, Not Of Metal; Plywood; Block Board; Flush Doors; Mdf Boards; Hdf Boards; Wood Paneling; Veneers; Particle Board; Pvc Foam Board; Hylam Sheet.
View +20 more Brands for Royalcarino Private Limited.

Charges

1 Crore
05 January 2022
The Federal Bank Ltd
28 Thousand
27 October 2021
The Federal Bank Ltd
1 Crore
05 January 2022
Others
0
27 October 2021
Others
0
05 January 2022
Others
0
27 October 2021
Others
0
05 January 2022
Others
0
27 October 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Form ADT-1-19112022
Copy of resolution passed by the company-19112022
Copy of written consent given by auditor-19112022
Optional Attachment-(1)-19112022
Form CHG-1-03022022_signed
Instrument(s) of creation or modification of charge;-03022022
Optional Attachment-(1)-03022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220203
Form PAS-3-03122021_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.-27112021
Copy of Board or Shareholders? resolution-27112021
Form CHG-1-25112021_signed
Instrument(s) of creation or modification of charge;-25112021
Optional Attachment-(1)-25112021
Optional Attachment-(2)-25112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211125
Form SH-7-07092021-signed
Altered memorandum of assciation;-30082021
Copy of the resolution for alteration of capital;-30082021
Form INC-20A-28082021_signed
-28082021
Form INC-22-25042021_signed
Copy of board resolution authorizing giving of notice-23042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042021