Company Information

CIN
U74999MH2014FTC259139
Status
Date of Incorporation
07 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Lambah
Harsh Lambah
Director
for about 6 years
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
for about 8 years
Paulo Henrique Dias
Paulo Henrique Dias
Director
for about 5 years
Kunal Dilip Bhatawadekar
Kunal Dilip Bhatawadekar
Director/Designated Partner
for over 1 year
Atika Maan
Atika Maan
Director/Designated Partner
for about 3 years
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
for about 3 years

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Director
almost 4 years ago
Priya Rathod
Priya Rathod
Director
about 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Additional Director
over 7 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Additional Director
over 7 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
about 10 years ago

Documents

Form MSME FORM I-11112020
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Interest in other entities;-13072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Form DIR-12-08072020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020

Frequently Asked Questions

When was the Regus radiant centres private limited incorporated?

The Regus radiant centres private limited was incorporated with ROC on 07 November 2014 as .

Where has the Regus radiant centres private limited been incorporated?

The company was incorporated in Mumbai with registration number 259139.

What is the E-filing status of the company?

The status of Regus radiant centres private limited is Active.

Number of Key Management personnel of the Regus radiant centres private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Regus radiant centres private limited?

The appointed directors in the company are:

  • Andrew hugh deeb
  • Harsh lambah
  • Gautam ghansham kalro
  • Dominik marc de daniel
  • Christoffel alfonsus maria mul
  • Priya rathod
  • Kaushik banerjee
  • Atika maan
  • Paulo henrique dias
  • Lynsey ann blair
  • Kunal dilip bhatawadekar