REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED

REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED ( CIN No: U65923GJ2013PLC076204 ) Company Information

REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED is a Public Company, Which CIN Number is U65923GJ2013PLC076204 , was incorporated 10 Year(s) 10 Month(s) 21 Day(s) ago on dated 26-Jul-2013 . REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 076204 .Its Email address is sandip.kodaly@gmail.com and its registered address is where Company is actual registered : SUCHHI COMPLEX, 2ND FLOOR, NEAR DUDHREJ PHTAK NEAR DUDHREJ PHTAK SURENDRANAGAR Surendranagar GJ 363001 IN. For any Query You can reach this company by email address or Postal address.

REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED are ASHOK PANCHANBHAI SOLANKI , ASHWINSINH DILIPSINH MAKWANA , MAHAMMADTAHIR AHMEDBHAI KHOKHAR , PIYUSHKUMAR RAMESHBHAI PATEL , SANDIP KODALY , SOUGATA DAS , SUBHAS SUR , SUBRATA NANDI , SURESHKUMAR ANANTRAI RAVAL ,.
Current status of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED is - Active.

Company Details of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED

  • Company Name :

    REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    076204

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    10 Year(s) 10 Month(s) 21 Day(s)

  • Business Activity Code :

    65923

  • Main Business Activity Detail :

    Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    36

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED :

    Login to Get information related to Number of employees in REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
06882008 ASHOK PANCHANBHAI SOLANKI Additional Director 2014-06-07 View other directorships
06885706 ASHWINSINH DILIPSINH MAKWANA Additional Director 2014-06-07 View other directorships
06885679 MAHAMMADTAHIR AHMEDBHAI KHOKHAR Additional Director 2014-06-07 View other directorships
06885731 PIYUSHKUMAR RAMESHBHAI PATEL Additional Director 2014-06-07 View other directorships
05243878 SANDIP KODALY Director 2013-07-26 View other directorships
03531872 SOUGATA DAS Director 2013-07-26 View other directorships
03153441 SUBHAS SUR Director 2013-07-26 View other directorships
06885770 SUBRATA NANDI Additional Director 2014-06-07 View other directorships
06847691 SURESHKUMAR ANANTRAI RAVAL Additional Director 2014-06-07 View other directorships
Contact Details

Past Director Details of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED


Financial Report of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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

No charges found

Establishments Details
Establishment Name State Pincode Address
REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED Gujarat 363001 SUCHHI COMPLEX, 2ND FLOOR, NEAR DUDHREJ PHTAK NEAR DUDHREJ PHTAK SURENDRANAGAR Surendranagar GJ 363001 IN

Frequently Asked Questions of U65923GJ2013PLC076204

Who is REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED ?

Company name is a REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED registered in Gujarat.

What is CIN NUMBER of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED ?

CIN NUMBER of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED is : U65923GJ2013PLC076204 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED was incorporated?

The Company Was incorporated on Dated - 26-Jul-2013. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED ?

As per Current Record With Us, REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 500000.

Where is REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED Registered ?

REGALHI-TECH MUTUAL BENEFIT COMPANY LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - SUCHHI COMPLEX, 2ND FLOOR, NEAR DUDHREJ PHTAK NEAR DUDHREJ PHTAK SURENDRANAGAR Surendranagar GJ 363001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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