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REGARD FIN-CAP PRIVATE LIMITED




Regard Fin-cap Private Limited is a Private incorporated on 14 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,541,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Regard Fin-cap Private Limited's Annual General Meeting (AGM) was last held on 26 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Regard Fin-cap Private Limited are Anuja Mundhra, Kishan Kumar Chandak, .

Regard Fin-cap Private Limited's Corporate Identification Number is (CIN) U67110WB1996PTC206804 and its registration number is 206804.Its Email address is roc_house@rediffmail.com and its registered address is 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN , - , .

Current status of Regard Fin-cap Private Limited is - Active.

Company Details

CIN

U67110WB1996PTC206804

Company Name

REGARD FIN-CAP PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

206804

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 February 1996

Age of Company

25 years, 5 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,541,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: roc_house@rediffmail.com

Website: Click here to add.

Address:

12/1, NELLIE SENGUPTA SARANI GROUND FLOOR KOLKATA Kolkata WB 700087 IN

Director Details

DIN Director Name Designation Appointment Date

00140364

ANUJA MUNDHRA

Director

20 December 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06472082

KISHAN KUMAR CHANDAK

Director

28 May 2014

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

U70109WB2008PTC128069
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VACHI TRAVELS PRIVATE LIMITED 7/1C,NELLIE SENGUPTA SARANI,GROUND FLOOR WARD NO 63,P.S-NEW MARKET,P.O-NEW MARKET KOLKATA Kolkata WB 700087 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90035481

1999-10-30

-

-

Book debts

500,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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