Company Information
CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,685,670
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayank Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Balram Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Tanwar
Individual Promoter
over 2 years ago
over 2 years ago
Rahul Shamsher Rana
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Chandan Kumar
Director
over 6 years ago
over 6 years ago
Sudheer Rangnath Sule
Director
over 6 years ago
over 6 years ago
Sandeep Melana
Director
over 7 years ago
over 7 years ago
Saurabh Kumar Shrivastava
Director
over 7 years ago
over 7 years ago
Sanand Sudheer Sule
Director
over 7 years ago
over 7 years ago
Shashank Mehta
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Services Of Engineers And Scientists Who Undertake Evaluations, Estimates, Research And Reports In The Scientific And Technological Fields; Weather Forecasting; Meteo...
[Class : 9] Scientific, Research, Audio Visual, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Apparatus And Instruments For Recording, Transmitting, Reproducing Or Proce...
[Class : 35] Business Management, Organization And Administration; Commercial Administration, Commercial Assistance Services; Services Consisting Of The Registration, Transcription, Composition, Compilation Or Systematization, And Also The Compilation Of Mathematical Or Statistical Or Statistical Data; Office Functions, For Example Computerized File Management; Compilation O...
View +13 more Brands for Regent Climate Connect Knowledge Solutions Private Limited.
Charges
23 August 2018
Axis Bank Limited
35 Lak
23 August 2018
Axis Bank Limited
0
23 August 2018
Axis Bank Limited
0
23 August 2018
Axis Bank Limited
0
Documents
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy of board resolution authorizing giving of notice-31102020
Optional Attachment-(1)-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Interest in other entities;-28102020
Form ADT-3-04092020_signed
Resignation letter-04092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
List of share holders, debenture holders;-18062020
Optional Attachment-(1)-18062020
Form MGT-7-18062020_signed
Form MGT-14-18052020-signed
Altered memorandum of association-14052020
Optional Attachment-(1)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Declaration by first director-07052020