Company Information

CIN
Status
Date of Incorporation
10 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,228,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indu Patodia
Indu Patodia
Director/Designated Partner
over 1 year ago
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 6 years ago
Harsh Vardhan Patodia
Harsh Vardhan Patodia
Director/Designated Partner
over 12 years ago

Past Directors

Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 13 years ago
Gopal Prasad Patodia
Gopal Prasad Patodia
Director
over 33 years ago

Registered Trademarks

Unimark Regent Hirise

[Class : 36] Real Estate Affairs, Real Estate Appraisal, Real Estate Management, Collection Of Rent, Financial Affairs, Monetary Affairs.

Unimark (Device) Regent Hirise

[Class : 36] Real Estate Affairs, Real Estate Appraisal, Real Estate Management, Collection Of Rent, Financial Affairs, Monetary Affairs.

Device Regent Hirise

[Class : 37] Building Construction; Repair; Installation Services; Real Estate Services; Services Relating To The Construction Of Buildings, Roads, Bridges, Dams Or Transmission Lines And Services Of Undertakings Specializing In The Field Of Construction Such As Those Of Painters, Plumbers, Heating Installers Or Roofers; Services Auxiliary To Construction Services Like Inspe...
View +5 more Brands for Regent Hirise Private Limited.

Charges

202 Crore
12 July 2019
Icici Bank Limited
17 Crore
06 February 2019
Lic Housing Finance Ltd
50 Crore
30 November 2017
Lic Housing Finance Ltd
100 Crore
23 September 2017
Icici Bank Limited
10 Crore
31 March 2017
Catalyst Trusteeship Limited
135 Crore
20 June 2016
Icici Bank Limited
20 Crore
05 April 2021
Icici Bank Limited
1 Crore
19 May 2020
Housing Development Finance Corporation Limited
30 Crore
01 October 2019
Srei Equipment Finance Limited
4 Crore
28 February 2020
Icici Bank Limited
1 Crore
22 September 2023
Hdfc Bank Limited
0
27 December 2022
Others
0
27 December 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
01 October 2019
Others
0
28 February 2020
Others
0
31 March 2017
Others
0
06 February 2019
Others
0
12 July 2019
Others
0
23 September 2017
Others
0
19 May 2020
Others
0
05 April 2021
Others
0
20 June 2016
Others
0
30 November 2017
Others
0
22 September 2023
Hdfc Bank Limited
0
27 December 2022
Others
0
27 December 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
01 October 2019
Others
0
28 February 2020
Others
0
31 March 2017
Others
0
06 February 2019
Others
0
12 July 2019
Others
0
23 September 2017
Others
0
19 May 2020
Others
0
05 April 2021
Others
0
20 June 2016
Others
0
30 November 2017
Others
0
22 September 2023
Hdfc Bank Limited
0
27 December 2022
Others
0
27 December 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
01 October 2019
Others
0
28 February 2020
Others
0
31 March 2017
Others
0
06 February 2019
Others
0
12 July 2019
Others
0
23 September 2017
Others
0
19 May 2020
Others
0
05 April 2021
Others
0
20 June 2016
Others
0
30 November 2017
Others
0
22 September 2023
Hdfc Bank Limited
0
27 December 2022
Others
0
27 December 2022
Others
0
08 February 2022
Others
0
08 February 2022
Others
0
01 October 2019
Others
0
28 February 2020
Others
0
31 March 2017
Others
0
06 February 2019
Others
0
12 July 2019
Others
0
23 September 2017
Others
0
19 May 2020
Others
0
05 April 2021
Others
0
20 June 2016
Others
0
30 November 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form DPT-3-22062020-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC - 4 CFS-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Supplementary or Test audit report under section 143-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Directors report as per section 134(3)-11122019
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106