Company Information

CIN
Status
Date of Incorporation
09 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
for almost 19 years
Sita Gupta
Sita Gupta
Additional Director
for almost 19 years
Krishan Batra
Krishan Batra
Director
for over 12 years
Najam Ahmad
Najam Ahmad
Director/Designated Partner
for over 1 year
Shamim Ahmed
Shamim Ahmed
Director/Designated Partner
for almost 2 years

Past Directors

Manju Jain
Manju Jain
Director
about 11 years ago
Vikas Jain
Vikas Jain
Director
about 11 years ago
Sandeep Batra
Sandeep Batra
Director
over 12 years ago
Anil Kumar Chopra
Anil Kumar Chopra
Additional Director
over 17 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-11092020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-22012018_signed
Copy of the intimation sent by company-22012018
Optional Attachment-(1)-22012018

Frequently Asked Questions

When was the Regallia merchandising private limited incorporated?

The Regallia merchandising private limited was incorporated with ROC on 09 June 2005 as .

Where has the Regallia merchandising private limited been incorporated?

The company was incorporated in Delhi with registration number 137416.

What is the E-filing status of the company?

The status of Regallia merchandising private limited is Active.

Number of Key Management personnel of the Regallia merchandising private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Regallia merchandising private limited?

The appointed directors in the company are:

  • Vikas jain
  • Manju jain
  • Raj kumar gupta
  • Sita gupta
  • Anil kumar chopra
  • Najam ahmad
  • Shamim ahmed
  • Krishan batra
  • Sandeep batra