Company Information

CIN
U65990MH1992PTC069366
Status
Date of Incorporation
04 November 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Anushri Akleshwar Yadav
Anushri Akleshwar Yadav
Director/Designated Partner
for over 5 years
Jagdish Chhaganlal Vora
Jagdish Chhaganlal Vora
Director/Designated Partner
for about 25 years

Past Directors

Mala Jagdish Vora
Mala Jagdish Vora
Director
about 25 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-24072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019

Frequently Asked Questions

What is the incorporation date of the Regina investments and finance pvt ltd?

Incorporation date of the company is 04 November 1992 .

What is the state of the Regina investments and finance pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Regina investments and finance pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Regina investments and finance pvt ltd?

Regina investments and finance pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Regina investments and finance pvt ltd?

The appointed directors in the company are:

  • Jagdish chhaganlal vora
  • Mala jagdish vora
  • Anushri akleshwar yadav