Company Information

CIN
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000

Directors

Tapas Kumar Roy
Tapas Kumar Roy
Director
for over 1 year
Anita Churiwal
Anita Churiwal
Director/Designated Partner
for about 5 years

Past Directors

Nabin Chandra Bhattacharjee
Nabin Chandra Bhattacharjee
Director
over 7 years ago
Nivedita Churiwala
Nivedita Churiwala
Additional Director
about 10 years ago
Raj Singh Mohan
Raj Singh Mohan
Director
over 11 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 12 years ago
Alka Agarwala
Alka Agarwala
Director
over 12 years ago
Saket Agarwal
Saket Agarwal
Director
almost 14 years ago
Rajendra Arya
Rajendra Arya
Director
about 29 years ago

Charges

18 Crore
18 March 2011
State Bank Of India
4 Crore
30 March 1998
Ing Vysya Bank Limited
1 Crore
04 January 2020
Indian Bank
13 Crore
04 January 2020
Indian Bank
0
30 March 1998
Ing Vysya Bank Limited
0
18 March 2011
State Bank Of India
0
04 January 2020
Indian Bank
0
30 March 1998
Ing Vysya Bank Limited
0
18 March 2011
State Bank Of India
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Optional Attachment-(1)-01032020
Instrument(s) of creation or modification of charge;-01032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Interest in other entities;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Evidence of cessation;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

When was the Regency plaza pvt.ltd. incorporated?

The Regency plaza pvt.ltd. was incorporated with ROC on 19 October 1995 as .

Where has the Regency plaza pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 075018.

What is the E-filing status of the company?

The status of Regency plaza pvt.ltd. is Active.

Number of Key Management personnel of the Regency plaza pvt.ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Regency plaza pvt.ltd.?

The appointed directors in the company are:

  • Anita churiwal
  • Saket agarwal
  • Alka agarwala
  • Gautam kumar das
  • Tapas kumar roy
  • Rajendra arya
  • Nivedita churiwala
  • Nabin chandra bhattacharjee
  • Raj singh mohan