Company Information

CIN
Status
Date of Incorporation
13 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,015,300
Authorised Capital
57,500,000

Directors

Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
for over 1 year
Karan Minda
Karan Minda
Director/Designated Partner
for about 4 years
Ajit Kumar Minda
Ajit Kumar Minda
Director/Designated Partner
for over 2 years

Past Directors

Naresh Kumar Garg
Naresh Kumar Garg
Director
about 22 years ago
Sunita Minda
Sunita Minda
Director
about 27 years ago

Charges

8 Crore
24 September 2005
State Bank Of India
8 Crore
05 March 1998
Bank Of India
78 Lak
20 November 2021
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
24 September 2005
State Bank Of India
0
05 March 1998
Bank Of India
0
20 November 2021
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
22 August 2022
Axis Bank Limited
0
24 September 2005
State Bank Of India
0
05 March 1998
Bank Of India
0

Documents

Form MGT-7-08012021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-22122020-signed
Form DIR-12-01122020_signed
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Optional Attachment-(2)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Declaration by first director-08062020
Form DIR-12-08062020_signed

Frequently Asked Questions

When was the Regal plywood industries private limited incorporated?

The Regal plywood industries private limited was incorporated with ROC on 13 October 1997 as .

Where has the Regal plywood industries private limited been incorporated?

The company was incorporated in Kolkata with registration number 137742.

What is the E-filing status of the company?

The status of Regal plywood industries private limited is Active.

Number of Key Management personnel of the Regal plywood industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Regal plywood industries private limited?

The appointed directors in the company are:

  • Ajit kumar minda
  • Sunita minda
  • Lalit agarwal
  • Naresh kumar garg
  • Karan minda