Company Information

CIN
Status
Date of Incorporation
13 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,109,000
Authorised Capital
5,000,000

Directors

Past Directors

Pyarelal Agarwal
Pyarelal Agarwal
Whole Time Director
over 12 years ago
Lalit Agarwal
Lalit Agarwal
Whole Time Director
over 12 years ago
Suman Agarwal
Suman Agarwal
Director
over 19 years ago

Trademarks

Cryptoply Regency Wood Panel

[Class : 19] Plywood, Block Boards, Flush Doors, Laminates Included In Class 19.

Charges

1 Crore
14 May 2011
The Karur Vysya Bank Limited
1 Crore
31 March 2022
Others
0
14 May 2011
The Karur Vysya Bank Limited
0
31 March 2022
Others
0
14 May 2011
The Karur Vysya Bank Limited
0
31 March 2022
Others
0
14 May 2011
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-16092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191211
Form MGT-7-24112019_signed
Form MGT-14-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Altered memorandum of association-07112019
Optional Attachment-(3)-07112019
Altered articles of association-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(4)-07112019
Form INC-22-24092019_signed
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-19092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019

Frequently Asked Questions

What is the date on which the Regency wood panel private limited incorporated?

Regency wood panel private limited was incorporated on 13 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Regency wood panel private limited compliant?

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

What is the number of directors associated with Regency wood panel private limited?

3 of directors are associated with the company.

What is the number of directors associated with Regency wood panel private limited?

3 of directors are associated with the company.