Company Information

CIN
U02000MH1997PTC110907
Status
Date of Incorporation
25 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,811,680
Authorised Capital
2,000,000

Directors

Bharat Ramkrishna Somaiya
Bharat Ramkrishna Somaiya
Director
for about 27 years
Aditya Bharat Somaiya
Aditya Bharat Somaiya
Director
for about 27 years
Ramkrishna Tulsidas Somaiya
Ramkrishna Tulsidas Somaiya
Director
for about 27 years

Past Directors

Deepak Chimanlal Thacker
Deepak Chimanlal Thacker
Director
over 23 years ago

Charges

0
02 February 2007
Union Bank Of India
49 Lak
02 February 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0

Documents

Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Form SH-7-20012020-signed
Form BEN - 2-20012020_signed
Optional Attachment-(1)-16012020
Declaration under section 90-16012020
Optional Attachment-(1)-10012020
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
Form CHG-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212

Frequently Asked Questions

What is the date on which the Regency wood products private limited incorporated?

Regency wood products private limited was incorporated on 25 September 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Regency wood products private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Regency wood products private limited?

4 of directors are associated with the company.

What is the number of directors associated with Regency wood products private limited?

4 of directors are associated with the company.