Company Information

CIN
U31909KA2001PTC028642
Status
Date of Incorporation
20 February 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 November 2019
Paid Up Capital
5,057,800
Authorised Capital
7,000,000

Directors

Amit Agrawal
Amit Agrawal
Director
for about 8 years
Krishna Kumar
Krishna Kumar
Alternate Director
for about 8 years
Nitin Dhanji Shah
Nitin Dhanji Shah
Director
for over 16 years
Pradeep Prahaladh
Pradeep Prahaladh
Wholetime Director
for about 16 years
Christopher Howe
Christopher Howe
Director/Designated Partner
for over 1 year

Past Directors

Gerald Joseph Parsons
Gerald Joseph Parsons
Additional Director
over 8 years ago
Dion Carter
Dion Carter
Additional Director
over 9 years ago
Jog Dhody
Jog Dhody
Director
about 11 years ago
Prakash Dhanjibhai Shah
Prakash Dhanjibhai Shah
Director
over 16 years ago
Naresh Kapoor
Naresh Kapoor
Director
about 19 years ago
. Kaleeregowda
. Kaleeregowda
Director
over 23 years ago
Panchangam Ranganath
Panchangam Ranganath
Director
over 23 years ago
Narasimhaswamy Ravikiran
Narasimhaswamy Ravikiran
Director
over 23 years ago
Suresh Kalburgi Shankar
Suresh Kalburgi Shankar
Managing Director
over 23 years ago

Charges

1 Lak
29 January 1991
State Bank Of India
1 Lak
07 December 2009
Kotak Mahindra Bank Limited
6 Crore
07 December 2009
Kotak Mahindra Bank Limited
0
07 December 2009
Kotak Mahindra Bank Limited
0
07 December 2009
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-05052020-signed
Optional Attachment-(2)-04052020
Copy of court order or NCLT or CLB or order by any other competent authority.-04052020
Optional Attachment-(1)-04052020
Form DPT-3-23042020-signed
Optional Attachment-(1)-18042020
Copy of court order or NCLT or CLB or order by any other competent authority.-18042020
Form ADT-1-03022020_signed
Copy of written consent given by auditor-03022020
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Approval letter of extension of financial year of AGM-06012020
List of share holders, debenture holders;-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(1)-06012020
Copy of MGT-8-06012020
Approval letter for extension of AGM;-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-06012020_signed
Form MSME FORM I-31102019_signed

Frequently Asked Questions

What is the date of Regenersis (india) private limited incorporation?

Incorporation date of the company is 20 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 14.

Regenersis (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gerald joseph parsons
  • Prakash dhanjibhai shah
  • Nitin dhanji shah
  • Krishna kumar
  • Naresh kapoor
  • Amit agrawal
  • Pradeep prahaladh
  • Suresh kalburgi shankar
  • Jog dhody
  • Narasimhaswamy ravikiran
  • Panchangam ranganath
  • . kaleeregowda
  • Dion carter
  • Christopher howe