Company Information

CIN
Status
Date of Incorporation
14 May 1987
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 December 2022
Paid Up Capital
18,401,000
Authorised Capital
20,000,000

Directors

Kanta Singh
Kanta Singh
Director/Designated Partner
for over 2 years
Arjun Singh Chautala
Arjun Singh Chautala
Director/Designated Partner
for over 1 year
Karan Singh Chautala
Karan Singh Chautala
Director/Designated Partner
for about 3 years
Ratanamol Singh
Ratanamol Singh
Director/Designated Partner
for over 1 year

Past Directors

Abhay Singh Chautala
Abhay Singh Chautala
Director
over 33 years ago
Ajay Singh Chautala
Ajay Singh Chautala
Director
over 33 years ago

Documents

Form PAS-3-22102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Complete record of private placement offers and acceptances in Form PAS-5.-22102020
Copy of Board or Shareholders? resolution-22102020
Form SH-7-14102020-signed
Form MGT-14-14102020-signed
Altered memorandum of association-12102020
Altered memorandum of assciation;-12102020
Copy of the resolution for alteration of capital;-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered articles of association-12102020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Form DIR-12-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-17102019-signed

Frequently Asked Questions

What is the date of Regent holiday homes pvt ltd incorporation?

Incorporation date of the company is 14 May 1987 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Regent holiday homes pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay singh chautala
  • Abhay singh chautala
  • Karan singh chautala
  • Arjun singh chautala
  • Ratanamol singh
  • Kanta singh