Company Information

CIN
U40101HP1994PTC015357
Status
Date of Incorporation
24 November 1994
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000,000
Authorised Capital
121,000,000

Directors

Abhay Sharma
Abhay Sharma
Director/Designated Partner
for about 2 years
Anchit Gupta
Anchit Gupta
Director
for about 11 years
Amitabh Sharma
Amitabh Sharma
Director
for almost 30 years
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
for about 2 years
Vijesh Vasdev
Vijesh Vasdev
Director/Designated Partner
for about 1 year
Rakesh Chander Aggarwal
Rakesh Chander Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Rajeev Walia
Rajeev Walia
Director
about 9 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 9 years ago
Kavita Negi
Kavita Negi
Company Secretary
about 11 years ago
Noam Ben Ozer .
Noam Ben Ozer .
Director
about 11 years ago

Charges

110 Crore
14 September 2013
State Bank Of Patiala
5 Crore
29 November 2012
Punjab National Bank
32 Crore
29 November 2012
Punjab National Bank
16 Crore
25 October 2010
State Bank Of Patiala
27 Crore
27 August 2008
State Bank Of Patiala
8 Crore
15 February 2007
State Bank Of Patiala
50 Lak
15 February 2007
State Bank Of Patiala
10 Crore
03 October 2005
State Bank Of Patiala
8 Crore
09 August 1999
Indian Renewable Energy Development Agency Limited
40 Lak
18 August 2005
Central Bank Of India
74 Lak
09 August 1999
Indian Renewable Energy Development Agency Ltd
14 Crore
27 August 2008
State Bank Of Patiala
0
15 February 2007
State Bank Of Patiala
0
25 October 2010
State Bank Of Patiala
0
03 October 2005
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
15 February 2007
State Bank Of Patiala
0
18 August 2005
Central Bank Of India
0
09 August 1999
Indian Renewable Energy Development Agency Limited
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
09 August 1999
Indian Renewable Energy Development Agency Ltd
0
27 August 2008
State Bank Of Patiala
0
15 February 2007
State Bank Of Patiala
0
25 October 2010
State Bank Of Patiala
0
03 October 2005
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
15 February 2007
State Bank Of Patiala
0
18 August 2005
Central Bank Of India
0
09 August 1999
Indian Renewable Energy Development Agency Limited
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
09 August 1999
Indian Renewable Energy Development Agency Ltd
0

Documents

List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-07022020_signed
Interest in other entities;-31012020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-20122019_signed
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

Frequently Asked Questions

What is the incorporation date of the Regency aquaelectro and motelresorts private limited?

Incorporation date of the company is 24 November 1994 .

What is the state of the Regency aquaelectro and motelresorts private limited incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Regency aquaelectro and motelresorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Regency aquaelectro and motelresorts private limited?

Regency aquaelectro and motelresorts private limited has appointed 10 of directors.

Who are the appointed Directors in Regency aquaelectro and motelresorts private limited?

The appointed directors in the company are:

  • Amitabh sharma
  • Abhay sharma
  • Anchit gupta
  • Noam ben ozer .
  • Vijesh vasdev
  • Vivek agarwal
  • Rakesh chander aggarwal
  • Rajeev walia
  • Saurabh sharma
  • Kavita negi