Company Information

CIN
U36911DL2005PTC133370
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 January 2022
Paid Up Capital
1,250,000
Authorised Capital
5,000,000

Directors

Shobhit Verma
Shobhit Verma
Director/Designated Partner
for over 1 year
Sumit Verma
Sumit Verma
Director/Designated Partner
for almost 20 years
Poonam Verma
Poonam Verma
Director/Designated Partner
for almost 20 years

Past Directors

Charges

7 Crore
15 September 2011
Punjab & Sind Bank
50 Lak
21 September 2007
Punjab & Sind Bank
6 Crore
21 September 2007
Punjab & Sind Bank
15 Lak
21 September 2007
Punjab & Sind Bank
0
15 September 2011
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
15 September 2011
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0
15 September 2011
Punjab & Sind Bank
0
21 September 2007
Punjab & Sind Bank
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-20022018_signed
Form MGT-7-20022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-12022018
Copy of resolution passed by the company-12022018
Copy of the intimation sent by company-12022018

Frequently Asked Questions

When was the Regalia jewels private limited incorporated?

The Regalia jewels private limited was incorporated with ROC on 25 February 2005 as .

Where has the Regalia jewels private limited been incorporated?

The company was incorporated in Delhi with registration number 133370.

What is the E-filing status of the company?

The status of Regalia jewels private limited is Active.

Number of Key Management personnel of the Regalia jewels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Regalia jewels private limited?

The appointed directors in the company are:

  • Poonam verma
  • Sumit verma
  • Shobhit verma