Company Information

CIN
Status
Date of Incorporation
02 February 1994
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
500,000
Authorised Capital
1,000,000

Directors

Aashman Naresh Sarvaiya
Aashman Naresh Sarvaiya
Director/Designated Partner
for over 1 year
Naresh Rajnikant Sarvaiya
Naresh Rajnikant Sarvaiya
Director
for over 1 year

Past Directors

Dinesh Mahadev Khambe
Dinesh Mahadev Khambe
Director
over 19 years ago

Documents

Form DIR-11-17112020_signed
Notice of resignation filed with the company-17112020
Proof of dispatch-17112020
Acknowledgement received from company-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form ADT-1-08102018_signed

Frequently Asked Questions

What is the date on which the Regulus freight forwarders private limited incorporated?

Regulus freight forwarders private limited was incorporated on 02 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Regulus freight forwarders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Regulus freight forwarders private limited?

3 of directors are associated with the company.

What is the number of directors associated with Regulus freight forwarders private limited?

3 of directors are associated with the company.