Company Information

CIN
Status
Date of Incorporation
03 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aryan Kumar Sunil Kumar Goel
Aryan Kumar Sunil Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Goel
Sunil Kumar Goel
Additional Director
over 1 year ago
Debjani Sarkar
Debjani Sarkar
Director
almost 10 years ago
Yogesh Kumar Pareek
Yogesh Kumar Pareek
Director
almost 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 13 years ago
Gauraw Patesaria
Gauraw Patesaria
Director
over 17 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
over 17 years ago

Charges

0
30 June 2014
Tata Capital Housing Finance Limited
7 Crore
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0
30 June 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-11062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Regal vinimay private limited incorporation?

Incorporation date of the company is 03 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Regal vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar loharuka
  • Sunil kumar loharuka
  • Yogesh kumar pareek
  • Debjani sarkar
  • Gauraw patesaria
  • Sunil kumar goel
  • Aryan kumar sunil kumar goel