Company Information

CIN
AAW-9635
Status
Date of Incorporation
07 May 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Sandesh Bansal
Sandesh Bansal
Director/Designated Partner
for over 3 years
Subhash Chand Agarwal
Subhash Chand Agarwal
Director/Designated Partner
for over 3 years
Parth Modi
Parth Modi
Director/Designated Partner
for over 1 year
Pradeep Modi
Pradeep Modi
Beneficial Owner
for over 3 years

Past Directors

Charges

16 Crore
09 February 2022
Punjab National Bank
12 Crore
09 February 2022
Punjab National Bank
4 Crore
09 February 2022
Punjab National Bank
35 Lak
23 May 2023
Hdfc Bank Limited
0
09 February 2022
Punjab National Bank
0
09 February 2022
Punjab National Bank
0
09 February 2022
Punjab National Bank
0
23 May 2023
Hdfc Bank Limited
0
09 February 2022
Punjab National Bank
0
09 February 2022
Punjab National Bank
0
09 February 2022
Punjab National Bank
0
23 May 2023
Hdfc Bank Limited
0
09 February 2022
Punjab National Bank
0
09 February 2022
Punjab National Bank
0
09 February 2022
Punjab National Bank
0
23 May 2023
Hdfc Bank Limited
0
09 February 2022
Punjab National Bank
0
09 February 2022
Punjab National Bank
0
09 February 2022
Punjab National Bank
0

Documents

LLP Form8-21022022_signed
Certificate of Registration of Charge - 21FEB2022
Optional Attachment-(3)-19022022
Optional Attachment-(2)-19022022
Optional Attachment-(1)-19022022
Instrument of creation or modification-19022022
FiLLiP-07052021-signed
Certificate of LLP Incorporation - 07MAY2021
Subscribers Sheet including consent-25042021
Proof of address of registered office of LLP-25042021
Optional Attachment-(2)-25042021
Optional Attachment-(1)-25042021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-25042021
Copy of Board resolution of the existing company or consent of existing LLP as a proof of no objection-25042021
Copy of approval from the competent authority in case of collaboration and connection with the foreign country or place-25042021

Frequently Asked Questions

What is the date on which the Regalia granite llp incorporated?

Regalia granite llp was incorporated on 07 May 2021 .

In which state has the company been incorporated?

The company is based in Rajasthan.

Is the Regalia granite llp compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Regalia granite llp?

4 of directors are associated with the company.

What is the number of directors associated with Regalia granite llp?

4 of directors are associated with the company.