Company Information

CIN
Status
Date of Incorporation
18 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
559,500
Authorised Capital
700,000

Directors

Umesh Dhal
Umesh Dhal
Director
for almost 22 years
Kokila Aggarwal
Kokila Aggarwal
Director
for about 9 years
Prakhar Bansal
Prakhar Bansal
Director/Designated Partner
for over 4 years
Shalini Bansal
Shalini Bansal
Director/Designated Partner
for about 14 years
Kanika Agarwal
Kanika Agarwal
Director/Designated Partner
for about 14 years
Alka Agarwal
Alka Agarwal
Director/Designated Partner
for about 9 years

Past Directors

Akhilesh Kumar Bansal
Akhilesh Kumar Bansal
Director
about 14 years ago
Hem Lata Bansal
Hem Lata Bansal
Additional Director
about 15 years ago

Documents

Notice of resignation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the Regent finlease private limited incorporated?

Regent finlease private limited was incorporated on 18 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Regent finlease private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Regent finlease private limited?

8 of directors are associated with the company.

What is the number of directors associated with Regent finlease private limited?

8 of directors are associated with the company.