Company Information

CIN
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000,000
Authorised Capital
280,000,000

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
for almost 2 years
Shiwesh Kumar Thakur
Shiwesh Kumar Thakur
Director/Designated Partner
for almost 2 years
Raghav Chandra
Raghav Chandra
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
over 10 years ago
Jai Prakash Singh
Jai Prakash Singh
Additional Director
about 15 years ago

Charges

88 Crore
23 September 2019
Pnb Housing Finance Limited
6 Crore
07 July 2018
Reliance Commercial Finance Limited
6 Crore
27 December 2014
Reliance Home Finance Limited
3 Crore
30 July 2014
Volkswagen Finance Private Limited
2 Crore
30 October 2013
Tata Capital Financial Services Limited
1 Crore
08 May 2013
Tata Capital Financial Services Limited
4 Crore
29 September 2012
Volkswagen Finance Private Limited
5 Crore
21 December 2011
Volkswagen Finance Private Limited
33 Crore
03 December 2009
Hdfc Bank Limited
7 Crore
04 June 2012
Indian Renewable Energy Development Agency Limited
27 Crore
18 December 2014
Icici Bank Limited
3 Crore
28 September 2015
Icici Bank Limited
1 Crore
25 February 2015
Icici Bank Limited
2 Crore
29 January 2016
Icici Bank Limited
1 Crore
29 January 2016
Icici Bank Limited
75 Lak
18 February 2016
Mahindra And Mahindra Financial Services Limited
2 Crore
23 May 2015
Kotak Mahindra Prime Limited
1 Crore
30 May 2014
Reliance Capital Ltd
1 Crore
24 July 2015
Reliance Capital Ltd
4 Crore
31 July 2012
Reliance Capital Ltd
10 Crore
15 November 2014
Yes Bank Limited
3 Crore
30 September 2016
Reliance Commercial Finance Limited
2 Crore
29 March 2016
Reliance Capital Ltd
2 Crore
30 June 2013
Reliance Capital Ltd
3 Crore
09 May 2013
Reliance Capital Ltd
1 Crore
28 March 2013
Reliance Capital Ltd
1 Crore
27 September 2014
Reliance Capital Ltd
2 Crore
26 March 2014
Reliance Capital Ltd
4 Crore
15 May 2015
Reliance Capital Ltd
2 Crore
24 December 2015
Reliance Capital Ltd
2 Crore
27 February 2015
Reliance Capital Ltd
3 Crore
27 October 2014
Reliance Capital Ltd
4 Crore
15 January 2013
Reliance Capital Ltd
2 Crore
28 November 2012
Reliance Capital Ltd
2 Crore
08 February 2013
Reliance Capital Ltd
1 Crore
17 August 2012
Reliance Capital Ltd
3 Crore
24 September 2012
Reliance Capital Ltd
1 Crore
28 April 2012
Reliance Capital Ltd
2 Crore
05 October 2007
Punjab National Bank
21 Crore
24 January 2009
Kotak Mahindra Bank Limited
2 Crore
26 June 2008
Kotak Mahindra Prime Limited
10 Crore
24 March 2009
Kotak Mahindra Prime Limited
2 Crore
27 February 2021
Pnb Housing Finance Limited
1 Crore
24 December 2020
Standard Chartered Bank
1 Crore
24 December 2020
Standard Chartered Bank
1 Crore
17 June 2020
Volkswagen Finance Private Limited
5 Crore
17 June 2020
Volkswagen Finance Private Limited
4 Crore
17 June 2020
Volkswagen Finance Private Limited
27 Lak
17 June 2020
Volkswagen Finance Private Limited
27 Lak
17 June 2020
Volkswagen Finance Private Limited
27 Lak
27 November 2019
Standard Chartered Bank
14 Crore
10 October 2022
Others
0
26 August 2022
Others
0
29 April 2022
Standard Chartered Bank
0
27 April 2022
Canara Bank
0
27 February 2021
Others
0
23 September 2019
Others
0
17 June 2020
Others
0
29 September 2012
Others
0
30 July 2014
Volkswagen Finance Private Limited
0
25 October 2021
State Bank Of India
0
17 June 2020
Others
0
17 June 2020
Others
0
21 December 2011
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
24 December 2020
Standard Chartered Bank
0
29 March 2016
Others
0
29 January 2016
Others
0
03 December 2009
Hdfc Bank Limited
0
27 February 2015
Reliance Capital Ltd
0
24 December 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
18 February 2016
Others
0
07 July 2018
Others
0
29 January 2016
Others
0
05 October 2007
Punjab National Bank
0
04 June 2012
Indian Renewable Energy Development Agency Limited
0
28 September 2015
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
15 May 2015
Reliance Capital Ltd
0
27 December 2014
Reliance Home Finance Limited
0
27 October 2014
Reliance Capital Ltd
0
09 May 2013
Reliance Capital Ltd
0
08 May 2013
Tata Capital Financial Services Limited
0
28 March 2013
Reliance Capital Ltd
0
08 February 2013
Reliance Capital Ltd
0
28 November 2012
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
31 July 2012
Reliance Capital Ltd
0
24 December 2015
Reliance Capital Ltd
0
30 October 2013
Tata Capital Financial Services Limited
0
24 March 2009
Kotak Mahindra Prime Limited
0
30 June 2013
Reliance Capital Ltd
0
24 July 2015
Reliance Capital Ltd
0
30 September 2016
Others
0
26 June 2008
Kotak Mahindra Prime Limited
0
18 December 2014
Icici Bank Limited
0
15 January 2013
Reliance Capital Ltd
0
15 November 2014
Yes Bank Limited
0
24 January 2009
Kotak Mahindra Bank Limited
0
27 September 2014
Reliance Capital Ltd
0
17 August 2012
Reliance Capital Ltd
0
23 May 2015
Kotak Mahindra Prime Limited
0
28 April 2012
Reliance Capital Ltd
0
30 May 2014
Reliance Capital Ltd
0
26 March 2014
Reliance Capital Ltd
0
10 October 2022
Others
0
26 August 2022
Others
0
29 April 2022
Standard Chartered Bank
0
27 April 2022
Canara Bank
0
27 February 2021
Others
0
23 September 2019
Others
0
17 June 2020
Others
0
29 September 2012
Others
0
30 July 2014
Volkswagen Finance Private Limited
0
25 October 2021
State Bank Of India
0
17 June 2020
Others
0
17 June 2020
Others
0
21 December 2011
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
24 December 2020
Standard Chartered Bank
0
29 March 2016
Others
0
29 January 2016
Others
0
03 December 2009
Hdfc Bank Limited
0
27 February 2015
Reliance Capital Ltd
0
24 December 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
18 February 2016
Others
0
07 July 2018
Others
0
29 January 2016
Others
0
05 October 2007
Punjab National Bank
0
04 June 2012
Indian Renewable Energy Development Agency Limited
0
28 September 2015
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
15 May 2015
Reliance Capital Ltd
0
27 December 2014
Reliance Home Finance Limited
0
27 October 2014
Reliance Capital Ltd
0
09 May 2013
Reliance Capital Ltd
0
08 May 2013
Tata Capital Financial Services Limited
0
28 March 2013
Reliance Capital Ltd
0
08 February 2013
Reliance Capital Ltd
0
28 November 2012
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
31 July 2012
Reliance Capital Ltd
0
24 December 2015
Reliance Capital Ltd
0
30 October 2013
Tata Capital Financial Services Limited
0
24 March 2009
Kotak Mahindra Prime Limited
0
30 June 2013
Reliance Capital Ltd
0
24 July 2015
Reliance Capital Ltd
0
30 September 2016
Others
0
26 June 2008
Kotak Mahindra Prime Limited
0
18 December 2014
Icici Bank Limited
0
15 January 2013
Reliance Capital Ltd
0
15 November 2014
Yes Bank Limited
0
24 January 2009
Kotak Mahindra Bank Limited
0
27 September 2014
Reliance Capital Ltd
0
17 August 2012
Reliance Capital Ltd
0
23 May 2015
Kotak Mahindra Prime Limited
0
28 April 2012
Reliance Capital Ltd
0
30 May 2014
Reliance Capital Ltd
0
26 March 2014
Reliance Capital Ltd
0
30 November 2023
Yes Bank Limited
0
10 October 2022
Others
0
26 August 2022
Others
0
29 April 2022
Standard Chartered Bank
0
27 April 2022
Canara Bank
0
27 February 2021
Others
0
23 September 2019
Others
0
17 June 2020
Others
0
29 September 2012
Others
0
30 July 2014
Volkswagen Finance Private Limited
0
25 October 2021
State Bank Of India
0
17 June 2020
Others
0
17 June 2020
Others
0
17 June 2020
Others
0
21 December 2011
Others
0
17 June 2020
Others
0
24 December 2020
Standard Chartered Bank
0
29 March 2016
Others
0
29 January 2016
Others
0
03 December 2009
Hdfc Bank Limited
0
27 February 2015
Reliance Capital Ltd
0
24 December 2020
Standard Chartered Bank
0
27 November 2019
Standard Chartered Bank
0
18 February 2016
Others
0
07 July 2018
Others
0
29 January 2016
Others
0
05 October 2007
Punjab National Bank
0
04 June 2012
Indian Renewable Energy Development Agency Limited
0
28 September 2015
Icici Bank Limited
0
25 February 2015
Icici Bank Limited
0
15 May 2015
Reliance Capital Ltd
0
27 December 2014
Reliance Home Finance Limited
0
27 October 2014
Reliance Capital Ltd
0
09 May 2013
Reliance Capital Ltd
0
08 May 2013
Tata Capital Financial Services Limited
0
28 March 2013
Reliance Capital Ltd
0
08 February 2013
Reliance Capital Ltd
0
28 November 2012
Reliance Capital Ltd
0
24 September 2012
Reliance Capital Ltd
0
31 July 2012
Reliance Capital Ltd
0
24 December 2015
Reliance Capital Ltd
0
30 October 2013
Tata Capital Financial Services Limited
0
24 March 2009
Kotak Mahindra Prime Limited
0
30 June 2013
Reliance Capital Ltd
0
24 July 2015
Reliance Capital Ltd
0
30 September 2016
Others
0
26 June 2008
Kotak Mahindra Prime Limited
0
18 December 2014
Icici Bank Limited
0
15 January 2013
Reliance Capital Ltd
0
15 November 2014
Yes Bank Limited
0
24 January 2009
Kotak Mahindra Bank Limited
0
27 September 2014
Reliance Capital Ltd
0
17 August 2012
Reliance Capital Ltd
0
23 May 2015
Kotak Mahindra Prime Limited
0
28 April 2012
Reliance Capital Ltd
0
30 May 2014
Reliance Capital Ltd
0
26 March 2014
Reliance Capital Ltd
0

Documents

Form INC-28-20102020-signed
Form MGT-14-19102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form CHG-1-16092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729

Frequently Asked Questions

When was the Regent garage private limited incorporated?

The Regent garage private limited was incorporated with ROC on 27 August 2002 as .

Where has the Regent garage private limited been incorporated?

The company was incorporated in Delhi with registration number 116727.

What is the E-filing status of the company?

The status of Regent garage private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Regent garage private limited?

The appointed directors in the company are:

  • Dinesh goyal
  • Raghav chandra
  • Jai prakash singh
  • Shiwesh kumar thakur
  • Sandeep sharma