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REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.

CIN : U65993KA1974PTC024192
|
ROC : RoC-Bangalore
Amalgamated
Last Updated On : 10-03-2023
CINU65993KA1974PTC024192
Company NameREGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.
ROC CodeRoC-Bangalore
Registration Number024192
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)11,20,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-09-1974
Registered AddressDODDAKANNELLI, SARJAPUR ROADBANGALORE BANGALORE KA 560035 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM13-08-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00234280AZIM PREMJI HASHAM11-09-1974
01496325YASMEEN AZIM PREMJI11-09-1974
01654204SRINIVASAN PAGALTHIVARTHI28-05-2009
REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-09-1974. Its Corporate Identification Number (CIN) is U65993KA1974PTC024192, and it carries the registration number 024192. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹11,20,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DODDAKANNELLI, SARJAPUR ROADBANGALORE BANGALORE KA 560035 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.?
    DODDAKANNELLI, SARJAPUR ROADBANGALORE BANGALORE KA 560035 IN
  • Who are the owners / directors of REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.?
    • AZIM PREMJI HASHAM
    • YASMEEN AZIM PREMJI
    • SRINIVASAN PAGALTHIVARTHI
  • How can I contact REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED.?
    [email protected]
  • When was REGAL INVESTMENT AND TRADING COMPANY PRI VATE LIMITED. established?
    It was founded on 11-09-1974 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
Total Penalty₹ 42,60,000
🎉90% WAIVER APPLIED
- ₹ 38,34,000
Amount Payable (10%)₹ 4,26,000
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.