Company · U60200GJ2012PTC070294
Regent India Transway Private Limited
Regent India Transway Private Limited is an active company, incorporated in 2012, registered in Ahmedabad. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹1.05 lakh
- Authorised
- ₹10 lakh
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Iqbal Umerbhai Memon | Director | 2012 | Serving | 03569878 |
| Habibbeg Chhotubeg Mogal | Director | 2012 | Serving | 05263634 |
| Iqbalunnisha Hanifkhan Pathan | Director | 2012 | Serving | 05263635 |
| Mohammedsaidbeg Habibbeg Mogal | Director | 2012 | Serving | 05263636 |
| Mohammedsamirbeg Habibbeg Mogal | Director | 2018 | Serving | 07626574 |
| Faridabanu Iqbal Memon | Director | 2018 | Serving | 06794564 |
| Farhan Abdulgaffar Memon | Director | 2021 | Serving | 09279793 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Block No. 104, National Highway No.8, Jetalpur, Tal-Dascroi,Ahmedabad, Gujarat, 382427
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 070294
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.