Company Information

CIN
Status
Date of Incorporation
24 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Deepu
. Deepu
Director/Designated Partner
for over 1 year
Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
for over 17 years

Past Directors

Bijender Pal Singh Rawat
Bijender Pal Singh Rawat
Additional Director
over 5 years ago
Shyam Sunder Kaushik
Shyam Sunder Kaushik
Director
about 16 years ago

Documents

Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-181215.OCT
Form23AC-041114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Regal tradelink private limited incorporated?

The Regal tradelink private limited was incorporated with ROC on 24 June 2004 as .

Where has the Regal tradelink private limited been incorporated?

The company was incorporated in Delhi with registration number 127133.

What is the E-filing status of the company?

The status of Regal tradelink private limited is Active.

Number of Key Management personnel of the Regal tradelink private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Regal tradelink private limited?

The appointed directors in the company are:

  • Bijender pal singh rawat
  • Rajeev kothari
  • Shyam sunder kaushik
  • . deepu