Company Information

CIN
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for over 5 years
Sangeeta Kapoor
Sangeeta Kapoor
Director/Designated Partner
for over 9 years
Sunil Kumar Bansal
Sunil Kumar Bansal
Director/Designated Partner
for almost 17 years

Past Directors

Raju Kapoor
Raju Kapoor
Additional Director
about 14 years ago
Alok Sharma
Alok Sharma
Director
almost 17 years ago

Documents

Optional Attachment-(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the date of Regalia marketing private limited incorporation?

Incorporation date of the company is 29 March 2007 .

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 5.

Regalia marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Raju kapoor
  • Sunil kumar bansal
  • Alok sharma
  • Sangeeta kapoor
  • Amit kumar