Company Information

CIN
U17299WB1994PTC066023
Status
Date of Incorporation
24 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,527,400
Authorised Capital
40,000,000

Directors

Arun Diwan
Arun Diwan
Director
for almost 30 years
Rahul Diwan
Rahul Diwan
Director/Designated Partner
for over 1 year
Ashok Diwan
Ashok Diwan
Director
for about 1 year
Vivek Diwan
Vivek Diwan
Director/Designated Partner
for over 1 year
Aditya Diwan
Aditya Diwan
Director/Designated Partner
for over 1 year

Past Directors

Bimal Diwan
Bimal Diwan
Director
almost 30 years ago

Charges

7 Crore
15 September 1997
Karnataka Bank Ltd.
7 Crore
15 September 1997
Karnataka Bank Ltd.
0
15 September 1997
Karnataka Bank Ltd.
0

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-20112019_signed
-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-25072019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-27102018
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-27102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181027

Frequently Asked Questions

What is the date of Regards sarees pvt. ltd. incorporation?

Incorporation date of the company is 24 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Regards sarees pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vivek diwan
  • Aditya diwan
  • Bimal diwan
  • Rahul diwan
  • Arun diwan
  • Ashok diwan