Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,732,000
Authorised Capital
15,500,000
Directors
Neeraj Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Nitin Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Man Mohan Aggarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Management, Wholesale & Retail Outlets, Showrooms Including Sevices Relating To Online Sale, Trading, Marketing, Import & Export Of Bicycles & Parts Thereof Including Rims.
[Class : 12] Bicycles & Parts Thereof Including Rims.
[Class : 12] Bicycles & Parts Thereof Including Rims.
View +8 more Brands for Regency Cycles Private Limited.
Charges
23 October 2004
Punjab National Bank
2 Crore
12 May 2009
Punjab National Bank
3 Lak
18 September 2017
Punjab National Bank
50 Lak
05 July 2010
Panjab National Bank
22 Lak
10 February 2004
Punjab National Bank
1 Crore
14 February 2004
Punjab National Bank
15 Lak
23 October 2004
Punjab National Bank
5 Lak
14 October 2019
Punjab National Bank
65 Lak
27 October 2022
Others
0
18 September 2017
Others
0
14 October 2019
Others
0
23 October 2004
Others
0
05 July 2010
Panjab National Bank
0
12 May 2009
Punjab National Bank
0
23 October 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
14 February 2004
Punjab National Bank
0
27 October 2022
Others
0
18 September 2017
Others
0
14 October 2019
Others
0
23 October 2004
Others
0
05 July 2010
Panjab National Bank
0
12 May 2009
Punjab National Bank
0
23 October 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
14 February 2004
Punjab National Bank
0
27 October 2022
Others
0
18 September 2017
Others
0
14 October 2019
Others
0
23 October 2004
Others
0
05 July 2010
Panjab National Bank
0
12 May 2009
Punjab National Bank
0
23 October 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
14 February 2004
Punjab National Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-11112020-signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Optional Attachment-(1)-23122019
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(2)-23122019
Form ADT-1-20122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
Form MSME FORM I-31102019_signed
Form DPT-3-26072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
