Company Information

CIN
U74999WB2012PTC174934
Status
Date of Incorporation
29 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
110,000

Directors

Ritu Jain
Ritu Jain
Director
for about 4 years

Past Directors

Subash Chandra Behera
Subash Chandra Behera
Director
about 7 years ago
Mahesh Pandey
Mahesh Pandey
Director
about 8 years ago
Raj Kumar Patra
Raj Kumar Patra
Director
over 12 years ago
Arnab Guha
Arnab Guha
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(2)-01102020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19042018_signed
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed

Frequently Asked Questions

When was the Regius fintrade private limited incorporated?

The Regius fintrade private limited was incorporated with ROC on 29 February 2012 as .

Where has the Regius fintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 174934.

What is the E-filing status of the company?

The status of Regius fintrade private limited is Active.

Number of Key Management personnel of the Regius fintrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Regius fintrade private limited?

The appointed directors in the company are:

  • Subash chandra behera
  • Ritu jain
  • Arnab guha
  • Raj kumar patra
  • Mahesh pandey