Company Information

CIN
Status
Date of Incorporation
11 June 1997
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ram Pal Gandotra
Ram Pal Gandotra
Director
for over 27 years
Mohit Gandotra
Mohit Gandotra
Director
for over 1 year
Rattan Singh Slathia
Rattan Singh Slathia
Director
for over 27 years
Rohit Gandotra
Rohit Gandotra
Director/Designated Partner
for about 1 year

Past Directors

Surjit Singh Slathia
Surjit Singh Slathia
Director
over 27 years ago

Documents

Form AOC-4-24102020_signed
List of share holders, debenture holders;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-7-23102020_signed
Form ADT-1-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Frequently Asked Questions

What is the incorporation date of the Regal finance company private limited?

Incorporation date of the company is 11 June 1997 .

What is the state of the Regal finance company private limited incorporation?

The state in which company is incorporated is Jammu.

What is the Regal finance company private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Regal finance company private limited?

Regal finance company private limited has appointed 5 of directors.

Who are the appointed Directors in Regal finance company private limited?

The appointed directors in the company are:

  • Mohit gandotra
  • Rohit gandotra
  • Rattan singh slathia
  • Ram pal gandotra
  • Surjit singh slathia