Company Information

CIN
U51900MH1998PTC117257
Status
Date of Incorporation
27 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,650,180
Authorised Capital
235,000,000

Directors

Past Directors

Anup Shyam Karnani
Anup Shyam Karnani
Additional Director
over 3 years ago
Reema Anup Karnani
Reema Anup Karnani
Director
about 10 years ago
Pushpa Shyam Karnani
Pushpa Shyam Karnani
Additional Director
over 13 years ago

Charges

177 Crore
03 July 2015
Punjab National Bank
19 Crore
17 June 2011
Punjab National Bank
62 Crore
13 May 1999
Indian Overseas Bank
3 Crore
05 March 1999
Indian Overseas Bank
1 Crore
06 September 2017
Lic Housing Finance Ltd
12 Crore
08 March 2017
Lic Housing Finance Ltd
165 Crore
16 January 2015
Panjab National Bank
8 Crore
05 November 2014
Punjab National Bank
51 Crore
14 November 2016
Punjab National Bank
30 Crore
13 April 2015
Panjab National Bank
22 Crore
05 October 2015
Punjab National Bank
16 Crore
06 September 2017
Others
0
08 March 2017
Others
0
05 October 2015
Punjab National Bank
0
03 July 2015
Punjab National Bank
0
17 June 2011
Punjab National Bank
0
13 May 1999
Indian Overseas Bank
0
13 April 2015
Panjab National Bank
0
05 March 1999
Indian Overseas Bank
0
05 November 2014
Punjab National Bank
0
14 November 2016
Others
0
16 January 2015
Panjab National Bank
0
06 September 2017
Others
0
08 March 2017
Others
0
05 October 2015
Punjab National Bank
0
03 July 2015
Punjab National Bank
0
17 June 2011
Punjab National Bank
0
13 May 1999
Indian Overseas Bank
0
13 April 2015
Panjab National Bank
0
05 March 1999
Indian Overseas Bank
0
05 November 2014
Punjab National Bank
0
14 November 2016
Others
0
16 January 2015
Panjab National Bank
0
06 September 2017
Others
0
08 March 2017
Others
0
05 October 2015
Punjab National Bank
0
03 July 2015
Punjab National Bank
0
17 June 2011
Punjab National Bank
0
13 May 1999
Indian Overseas Bank
0
13 April 2015
Panjab National Bank
0
05 March 1999
Indian Overseas Bank
0
05 November 2014
Punjab National Bank
0
14 November 2016
Others
0
16 January 2015
Panjab National Bank
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Interest in other entities;-18052020
Notice of resignation;-18052020
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the incorporation date of the Regaliaa buildtech & services private limited?

Incorporation date of the company is 27 November 1998 .

What is the state of the Regaliaa buildtech & services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Regaliaa buildtech & services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Regaliaa buildtech & services private limited?

Regaliaa buildtech & services private limited has appointed 3 of directors.

Who are the appointed Directors in Regaliaa buildtech & services private limited?

The appointed directors in the company are:

  • Anup shyam karnani
  • Pushpa shyam karnani
  • Reema anup karnani