Company Information

CIN
U74899WB1994PLC160633
Status
Date of Incorporation
21 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
1,593,050
Authorised Capital
2,500,000

Directors

Anish Ashokkumar Shah
Anish Ashokkumar Shah
Director/Designated Partner
for over 1 year
Kapil Batra
Kapil Batra
Director/Designated Partner
for over 1 year
Shiv Kumar Jatia
Shiv Kumar Jatia
Nominee Director
for almost 29 years
Joy Surendra Kapur
Joy Surendra Kapur
Director
for over 30 years
Surendra Jainarayan Kapur
Surendra Jainarayan Kapur
Director
for over 30 years
Hariharan Devnarayan Iyer
Hariharan Devnarayan Iyer
Director/Designated Partner
for over 2 years
Amit Saraf
Amit Saraf
Director/Designated Partner
for over 1 year
Umesh Saraf
Umesh Saraf
Director/Designated Partner
for over 1 year

Past Directors

Basab Chakraborty
Basab Chakraborty
Director
over 7 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Director
about 15 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Nominee Director
almost 29 years ago
Mohammed Hussain Omar Merchant
Mohammed Hussain Omar Merchant
Director
almost 29 years ago
Tanveer Mohammed Hussain Merchant
Tanveer Mohammed Hussain Merchant
Director
over 30 years ago
Farhat Surendra Kapur
Farhat Surendra Kapur
Director
over 30 years ago

Documents

Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form DPT-3-24082020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form PAS-3-24082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082019
Copy of Board or Shareholders? resolution-24082019
Form MGT-14-23082019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190823
Form AOC-4(XBRL)-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Optional Attachment-(1)-22082019

Frequently Asked Questions

When was the Regency convention centre and hotels limited incorporated?

The Regency convention centre and hotels limited was incorporated with ROC on 21 July 1994 as .

Where has the Regency convention centre and hotels limited been incorporated?

The company was incorporated in Kolkata with registration number 160633.

What is the E-filing status of the company?

The status of Regency convention centre and hotels limited is Strike Off.

Number of Key Management personnel of the Regency convention centre and hotels limited?

The company has 14 key management personnel in the company.

Who are the directors of the Regency convention centre and hotels limited?

The appointed directors in the company are:

  • Amit saraf
  • Shiv kumar jatia
  • Surendra jainarayan kapur
  • Farhat surendra kapur
  • Joy surendra kapur
  • Mohammed hussain omar merchant
  • Tanveer mohammed hussain merchant
  • Basab chakraborty
  • Sushil kumar gupta
  • Umesh saraf
  • Hariharan devnarayan iyer
  • Bimal kumar jhunjhunwala
  • Kapil batra
  • Anish ashokkumar shah