Company Information

CIN
U67110WB1996PTC206804
Status
Date of Incorporation
14 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,541,200
Authorised Capital
5,000,000

Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director/Designated Partner
for over 1 year
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
for about 5 years
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
for over 2 years
Dhruv Kansal
Dhruv Kansal
Director
for about 20 years
Abhra Choudhuri
Abhra Choudhuri
Director/Designated Partner
for over 1 year
Kishan Kumar Chandak
Kishan Kumar Chandak
Director
for over 10 years

Past Directors

Anuja Mundhra
Anuja Mundhra
Additional Director
almost 5 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 13 years ago
Subhash Chand Kansal
Subhash Chand Kansal
Director
over 28 years ago

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Frequently Asked Questions

When was the Regard fin-cap private limited incorporated?

The Regard fin-cap private limited was incorporated with ROC on 14 February 1996 as .

Where has the Regard fin-cap private limited been incorporated?

The company was incorporated in Kolkata with registration number 206804.

What is the E-filing status of the company?

The status of Regard fin-cap private limited is Active.

Number of Key Management personnel of the Regard fin-cap private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Regard fin-cap private limited?

The appointed directors in the company are:

  • Kishan kumar chandak
  • Jugal kishore bagaria
  • Subhash chand kansal
  • Rajiv mundhra
  • Lalit kumar kothari
  • Sushil kumar kothari
  • Anuja mundhra
  • Dhruv kansal
  • Abhra choudhuri