Company Information

CIN
Status
Date of Incorporation
07 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saratkumar Jena
Saratkumar Jena
Director/Designated Partner
for almost 3 years
Deepak Tulsidas Bajaj
Deepak Tulsidas Bajaj
Director
for almost 11 years

Past Directors

Rajinder Berry
Rajinder Berry
Director
over 10 years ago
Sunil Purshotam Chhabria
Sunil Purshotam Chhabria
Director
almost 11 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
about 11 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
about 11 years ago

Documents

Form DPT-3-18082020-signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form INC-22-15012019_signed
Optional Attachment-(1)-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Regina trading private limited incorporated?

The Regina trading private limited was incorporated with ROC on 07 December 2013 as .

Where has the Regina trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 250845.

What is the E-filing status of the company?

The status of Regina trading private limited is Active.

Number of Key Management personnel of the Regina trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Regina trading private limited?

The appointed directors in the company are:

  • Shankar laxman gurav
  • Tejas avinash ambukar
  • Rajinder berry
  • Deepak tulsidas bajaj
  • Sunil purshotam chhabria
  • Saratkumar jena