Company Information

CIN
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,308,500
Authorised Capital
7,500,000

Directors

Shantilal Devichandji Jain
Shantilal Devichandji Jain
Managing Director
for about 19 years
Priyesh Shantilal Jain
Priyesh Shantilal Jain
Director
for about 19 years
Bhavin Shantilal Jain
Bhavin Shantilal Jain
Director
for about 19 years
Sanjiv Kumar Rathi
Sanjiv Kumar Rathi
Director/Designated Partner
for over 1 year
Madan Lal Rathi
Madan Lal Rathi
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-22122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-19072019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Regent comtrade private limited incorporated?

The Regent comtrade private limited was incorporated with ROC on 16 December 2005 as .

Where has the Regent comtrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 158102.

What is the E-filing status of the company?

The status of Regent comtrade private limited is Active.

Number of Key Management personnel of the Regent comtrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Regent comtrade private limited?

The appointed directors in the company are:

  • Madan lal rathi
  • Sanjiv kumar rathi
  • Priyesh shantilal jain
  • Bhavin shantilal jain
  • Shantilal devichandji jain