Company Information

CIN
Status
Date of Incorporation
06 February 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avtar Singh
Avtar Singh
Director
for about 34 years
Harkirat Singh
Harkirat Singh
Director
for about 34 years
Rishamdeep Singh Bindra
Rishamdeep Singh Bindra
Director/Designated Partner
for almost 2 years
Gobindpreet Singh Bindra
Gobindpreet Singh Bindra
Director/Designated Partner
for over 1 year
Simmi Singh
Simmi Singh
Director/Designated Partner
for almost 25 years
Ripu Daman
Ripu Daman
Director/Designated Partner
for almost 2 years

Past Directors

Sukhvinder Kaur
Sukhvinder Kaur
Director
about 34 years ago
Anil Kumar Dua
Anil Kumar Dua
Director
almost 39 years ago

Charges

10 Crore
30 November 2017
Dewan Housing Finance Corporation Limited
10 Crore
27 March 2014
Syndicate Bank
50 Crore
19 August 2023
Others
0
30 November 2017
Others
0
27 March 2014
Syndicate Bank
0
19 August 2023
Others
0
30 November 2017
Others
0
27 March 2014
Syndicate Bank
0

Documents

Form DPT-3-16032021-signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-13102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29062019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019

Frequently Asked Questions

What is the date of Regal traders private limited incorporation?

Incorporation date of the company is 06 February 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Regal traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Harkirat singh
  • Avtar singh
  • Ripu daman
  • Simmi singh
  • Gobindpreet singh bindra
  • Rishamdeep singh bindra
  • Sukhvinder kaur
  • Anil kumar dua