Company Information

CIN
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavin Shantilal Jain
Bhavin Shantilal Jain
Director/Designated Partner
for almost 2 years
Shantilal Devichandji Jain
Shantilal Devichandji Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-26082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-14-23102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered articles of association-09102018
Copy of the intimation sent by company-28042018

Frequently Asked Questions

What is the incorporation date of the Regent finmarketing private limited?

Incorporation date of the company is 13 March 2007 .

What is the state of the Regent finmarketing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Regent finmarketing private limited status with MCA?

The company status as per MCA is Under process of striking off.

What are the number of directors appointed in the Regent finmarketing private limited?

Regent finmarketing private limited has appointed 2 of directors.

Who are the appointed Directors in Regent finmarketing private limited?

The appointed directors in the company are:

  • Bhavin shantilal jain
  • Shantilal devichandji jain