Company Information

CIN
U74900TN2014PTC098293
Status
Date of Incorporation
02 December 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Nandakumar Venkatesh
Nandakumar Venkatesh
Director/Designated Partner
for over 1 year
Huzaifa Hamzaally Abdulhusein
Huzaifa Hamzaally Abdulhusein
Director
for almost 10 years

Past Directors

Thiruvelan Ramakrishnan
Thiruvelan Ramakrishnan
Additional Director
over 8 years ago
Ranjan Shirley Anthony Peiris
Ranjan Shirley Anthony Peiris
Additional Director
almost 9 years ago

Charges

11 Crore
24 November 2015
Bank Of Ceylon
4 Crore
29 July 2021
Hdfc Bank Limited
7 Crore
24 November 2015
Others
0
29 July 2021
Hdfc Bank Limited
0
24 November 2015
Others
0
29 July 2021
Hdfc Bank Limited
0
24 November 2015
Others
0
29 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-14012020-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-30062019
Form CHG-1-27052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-24052019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form_AOC4-XBRL-2016-SIGNED_RABINARAYAN_20161128110727.pdf-28112016

Frequently Asked Questions

When was the Regal pack boxes (india) private limited incorporated?

The Regal pack boxes (india) private limited was incorporated with ROC on 02 December 2014 as .

Where has the Regal pack boxes (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 098293.

What is the E-filing status of the company?

The status of Regal pack boxes (india) private limited is Active.

Number of Key Management personnel of the Regal pack boxes (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Regal pack boxes (india) private limited?

The appointed directors in the company are:

  • Huzaifa hamzaally abdulhusein
  • Ranjan shirley anthony peiris
  • Thiruvelan ramakrishnan
  • Nandakumar venkatesh