Company Information

CIN
U67120WB1995PTC072084
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,620,000
Authorised Capital
11,000,000

Directors

Samta Agarwal
Samta Agarwal
Director
for over 1 year
Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
for almost 24 years

Past Directors

Ramswaroop Kyal
Ramswaroop Kyal
Director
over 18 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-29112018_signed

Frequently Asked Questions

When was the Regency finvest pvt ltd incorporated?

The Regency finvest pvt ltd was incorporated with ROC on 12 June 1995 as .

Where has the Regency finvest pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 072084.

What is the E-filing status of the company?

The status of Regency finvest pvt ltd is Active.

Number of Key Management personnel of the Regency finvest pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Regency finvest pvt ltd?

The appointed directors in the company are:

  • Rajesh agarwal
  • Samta agarwal
  • Ramswaroop kyal