Company Information

CIN
U55101MP1995PTC009588
Status
Date of Incorporation
20 June 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000

Directors

Mayank Garg
Mayank Garg
Director/Designated Partner
for over 1 year
Neetika Garg
Neetika Garg
Director/Designated Partner
for over 1 year
Vishnu Prasad Garg
Vishnu Prasad Garg
Director/Designated Partner
for over 29 years

Past Directors

Mukesh Rana
Mukesh Rana
Director
about 9 years ago
Sarbjeet Singh Dinger
Sarbjeet Singh Dinger
Director
about 9 years ago
Nipun Garg .
Nipun Garg .
Director
over 19 years ago

Charges

27 Crore
24 June 2016
State Bank Of India
15 Crore
31 October 2014
Housing Development Finance Corporation Limited
1 Crore
04 January 2014
Housing Development Finance Corporation Limited
6 Crore
24 December 2007
State Bank Of India
1 Crore
22 December 2005
State Bank Of India
1 Crore
22 December 2005
State Bank Of India
1 Crore
22 December 2005
State Bank Of India
1 Crore
22 December 2005
State Bank Of India
1 Crore
15 July 2023
Hdfc Bank Limited
0
24 June 2016
State Bank Of India
0
04 January 2014
Others
0
24 December 2007
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
31 October 2014
Housing Development Finance Corporation Limited
0
15 July 2023
Hdfc Bank Limited
0
24 June 2016
State Bank Of India
0
04 January 2014
Others
0
24 December 2007
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
22 December 2005
State Bank Of India
0
31 October 2014
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Form DPT-3-05112019-signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-10052018
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510

Frequently Asked Questions

When was the Regency hotels and investments (india) private limited incorporated?

The Regency hotels and investments (india) private limited was incorporated with ROC on 20 June 1995 as .

Where has the Regency hotels and investments (india) private limited been incorporated?

The company was incorporated in Gwalior with registration number 009588.

What is the E-filing status of the company?

The status of Regency hotels and investments (india) private limited is Active.

Number of Key Management personnel of the Regency hotels and investments (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Regency hotels and investments (india) private limited?

The appointed directors in the company are:

  • Vishnu prasad garg
  • Mayank garg
  • Nipun garg .
  • Sarbjeet singh dinger
  • Mukesh rana
  • Neetika garg