Company Information

CIN
U74900DL2010FTC201520
Status
Date of Incorporation
13 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
130,463,000
Authorised Capital
140,000,000

Directors

Vinay Agarwal
Vinay Agarwal
Managing Director
for about 13 years
Vijay Rawal
Vijay Rawal
Director
for over 14 years
Christoph Schupbach
Christoph Schupbach
Director/Designated Partner
for about 2 years
Amol Adlakha
Amol Adlakha
Director/Designated Partner
for over 1 year

Past Directors

Viktor Bernhardt
Viktor Bernhardt
Director
about 6 years ago
Francesco Motka
Francesco Motka
Director
about 7 years ago
Alessandro Sachs
Alessandro Sachs
Director
about 13 years ago
Rene Ernst Pluess
Rene Ernst Pluess
Director
about 13 years ago

Charges

2 Crore
12 February 2021
Axis Bank Limited
20 Lak
06 February 2020
Hdfc Bank Limited
29 Lak
16 November 2021
Axis Bank Limited
2 Crore
16 November 2021
Axis Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DPT-3-24122020_signed
Form MSME FORM I-17122020_signed
Form MSME FORM I-17122020
Form DPT-3-23092020-signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-04112019_signed
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

When was the Regent lighting asia private limited incorporated?

The Regent lighting asia private limited was incorporated with ROC on 13 April 2010 as .

Where has the Regent lighting asia private limited been incorporated?

The company was incorporated in Delhi with registration number 201520.

What is the E-filing status of the company?

The status of Regent lighting asia private limited is Active.

Number of Key Management personnel of the Regent lighting asia private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Regent lighting asia private limited?

The appointed directors in the company are:

  • Vinay agarwal
  • Francesco motka
  • Vijay rawal
  • Rene ernst pluess
  • Alessandro sachs
  • Viktor bernhardt
  • Amol adlakha
  • Christoph schupbach