Company Information

CIN
Status
Date of Incorporation
15 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
02 September 2013
Paid Up Capital
2,718,000
Authorised Capital
2,800,000

Directors

Sandhya Pramod Agrawal
Sandhya Pramod Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Kumar Agrawal Pralhadray
Naresh Kumar Agrawal Pralhadray
Additional Director
over 15 years ago
Vijay Kumar Sen
Vijay Kumar Sen
Director
over 24 years ago

Documents

Form INC-28-191014.PDF
Copy of the Court-Company Law Board Order-191014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Scheme of Arrangement- Amalgamation-220514.PDF
Copy of Board Resolution-220514.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Others-130214.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Optional Attachment 1-100214.PDF
Form 67 -Addendum--100214 in respect of Form 18-060114.PDF
Form 67 -Addendum--310114 in respect of Form 18-060114.PDF
Form 18-060114-131213.PDF
Form 21-010114.PDF
Copy of the Court-Company Law Board Order-010114.PDF
Others-161213.PDF
Form 23B for period 010413 to 310314-070913.OCT
Form66-300913 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Regency fintrade private limited incorporation?

Incorporation date of the company is 15 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Regency fintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar sen
  • Sandhya pramod agrawal
  • Naresh kumar agrawal pralhadray