Company Information

CIN
U74900MH2012PTC233950
Status
Date of Incorporation
31 July 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alastair Craig Surycz
Alastair Craig Surycz
Director
for about 5 years
Nigel Barnes
Nigel Barnes
Director/Designated Partner
for almost 2 years
Neil Mcintyre
Neil Mcintyre
Director/Designated Partner
for almost 2 years

Past Directors

Subhasis Roy
Subhasis Roy
Additional Director
almost 6 years ago
Juergen Anton Fuhrmann
Juergen Anton Fuhrmann
Additional Director
over 7 years ago
Francis Martin Cleary
Francis Martin Cleary
Additional Director
over 7 years ago
Thomas Lik Sum Chan
Thomas Lik Sum Chan
Director
about 9 years ago
John Franklin Wright
John Franklin Wright
Director
about 9 years ago
Filippo Sarti
Filippo Sarti
Director
over 12 years ago
David Koker
David Koker
Director
over 12 years ago
Douglas John Henderson
Douglas John Henderson
Director
over 12 years ago

Documents

Form MSME FORM I-12112020_signed
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Interest in other entities;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-13032020-signed
Evidence of cessation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Frequently Asked Questions

When was the Regus gem business centre private limited incorporated?

The Regus gem business centre private limited was incorporated with ROC on 31 July 2012 as .

Where has the Regus gem business centre private limited been incorporated?

The company was incorporated in Mumbai with registration number 233950.

What is the E-filing status of the company?

The status of Regus gem business centre private limited is Active.

Number of Key Management personnel of the Regus gem business centre private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Regus gem business centre private limited?

The appointed directors in the company are:

  • Nigel barnes
  • Douglas john henderson
  • David koker
  • Subhasis roy
  • Francis martin cleary
  • John franklin wright
  • Thomas lik sum chan
  • Filippo sarti
  • Juergen anton fuhrmann
  • Neil mcintyre
  • Alastair craig surycz