Company Information

CIN
Status
Date of Incorporation
23 January 1990
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
2,450,000
Authorised Capital
2,500,000

Directors

Sunil Tarachand Patil
Sunil Tarachand Patil
Director/Designated Partner
for about 5 years
Jayshanakar Soma Sundaram
Jayshanakar Soma Sundaram
Director
for almost 33 years
Richa Rajesh Kaura
Richa Rajesh Kaura
Director
for over 28 years
Sunita Rajesh Kaura
Sunita Rajesh Kaura
Director
for 12 months
Rajesh Lachmandas Kaura
Rajesh Lachmandas Kaura
Director/Designated Partner
for over 2 years

Past Directors

Charges

15 Crore
06 April 2016
Hdfc Bank Limited
11 Crore
08 June 2010
Union Bank Of India
5 Crore
08 November 2010
Union Bank Of India
2 Crore
07 October 2016
Union Bank Of India
24 Lak
23 September 2019
Hdfc Bank Limited
4 Crore
02 August 2022
Standard Chartered Bank
0
06 April 2016
Hdfc Bank Limited
0
07 October 2016
Others
0
23 September 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
08 November 2010
Union Bank Of India
0
02 August 2022
Standard Chartered Bank
0
06 April 2016
Hdfc Bank Limited
0
07 October 2016
Others
0
23 September 2019
Hdfc Bank Limited
0
08 June 2010
Others
0
08 November 2010
Union Bank Of India
0

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-02102020
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-03112019
Instrument(s) of creation or modification of charge;-03112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191103

Frequently Asked Questions

When was the Regency exports private limited incorporated?

The Regency exports private limited was incorporated with ROC on 23 January 1990 as .

Where has the Regency exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 055187.

What is the E-filing status of the company?

The status of Regency exports private limited is Active.

Number of Key Management personnel of the Regency exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Regency exports private limited?

The appointed directors in the company are:

  • Rajesh lachmandas kaura
  • Richa rajesh kaura
  • Sunita rajesh kaura
  • Jayshanakar soma sundaram
  • Sunil tarachand patil