Company Information

CIN
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
150,000,000

Directors

Niraj Ramakant Sharma
Niraj Ramakant Sharma
Director/Designated Partner
for over 9 years
Subhash Satyanarayan Khairari
Subhash Satyanarayan Khairari
Director/Designated Partner
for over 1 year
Anil Jessaram Bathija
Anil Jessaram Bathija
Director/Designated Partner
for almost 2 years
Vicky Udhav Rupchandani
Vicky Udhav Rupchandani
Director/Designated Partner
for almost 11 years
Dineshkumar Murlidhar Pasoria
Dineshkumar Murlidhar Pasoria
Director
for over 16 years
Manoj Ramawtar Lalpuria
Manoj Ramawtar Lalpuria
Director/Designated Partner
for over 9 years
Manisha Akash Agarwal
Manisha Akash Agarwal
Director/Designated Partner
for over 1 year
Rakesh Ratan Kalwani
Rakesh Ratan Kalwani
Director/Designated Partner
for about 3 years
Ramkishore Satyanarain Khairari
Ramkishore Satyanarain Khairari
Director/Designated Partner
for over 1 year
Mahesh Satyanarayan Khairari
Mahesh Satyanarayan Khairari
Director/Designated Partner
for over 1 year
Udhav Mohandas Rupchandani
Udhav Mohandas Rupchandani
Non Individual Subscriber
for almost 18 years

Past Directors

Ashok Sugla
Ashok Sugla
Cfo(kmp)
over 6 years ago
Tanaya Tulsi Daryanani
Tanaya Tulsi Daryanani
Company Secretary
over 10 years ago

Trademarks

Regency Group (Label) Regency Nirman

[Class : 37] "Building Construction, Repair, Installation, Included In Class 37.

Regency Anantam (Label) Regency Nirman

[Class : 37] Building Construction, Repairs, Installation Services, Included In Class 37.

Charges

229 Crore
12 March 2019
Hdfc Bank Limited
83 Lak
05 December 2018
The Kalyan Janata Sahakari Bank Ltd.
31 Crore
31 October 2018
The Saraswat Co-op. Bank Limited
153 Crore
04 October 2018
Hdfc Bank Limited
27 Lak
24 September 2018
The Kalyan Janata Sahakari Bank Ltd.
22 Crore
04 March 2017
Punjab National Bank
13 Crore
04 March 2017
Punjab National Bank
3 Crore
10 March 2015
Hdfc Bank Limited
63 Lak
15 July 2011
Tata Capital Financial Services Limited
16 Lak
15 July 2011
Tata Capital Financial Services Limited
46 Lak
15 July 2011
Tata Capital Financial Services Limited
32 Lak
27 June 2012
State Bank Of India
12 Crore
04 March 2021
Axis Bank Limited
2 Crore
27 November 2020
Hdfc Bank Limited
18 Lak
29 February 2020
The Saraswat Co-operative Bank Ltd.
1 Crore
18 April 2023
Axis Bank Limited
0
18 April 2023
Axis Bank Limited
0
21 March 2023
Others
0
17 November 2022
Axis Bank Limited
0
18 December 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
05 December 2018
Others
0
04 October 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
31 October 2018
Others
0
04 March 2017
Others
0
04 March 2017
Others
0
12 March 2019
Hdfc Bank Limited
0
04 March 2021
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0
15 July 2011
Tata Capital Financial Services Limited
0
29 February 2020
Others
0
15 July 2011
Tata Capital Financial Services Limited
0
15 July 2011
Tata Capital Financial Services Limited
0
27 June 2012
State Bank Of India
0
18 April 2023
Axis Bank Limited
0
18 April 2023
Axis Bank Limited
0
21 March 2023
Others
0
17 November 2022
Axis Bank Limited
0
18 December 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
05 December 2018
Others
0
04 October 2018
Hdfc Bank Limited
0
24 September 2018
Others
0
31 October 2018
Others
0
04 March 2017
Others
0
04 March 2017
Others
0
12 March 2019
Hdfc Bank Limited
0
04 March 2021
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
10 March 2015
Hdfc Bank Limited
0
15 July 2011
Tata Capital Financial Services Limited
0
29 February 2020
Others
0
15 July 2011
Tata Capital Financial Services Limited
0
15 July 2011
Tata Capital Financial Services Limited
0
27 June 2012
State Bank Of India
0
22 November 2023
Axis Bank Limited
0
18 April 2023
Axis Bank Limited
0
18 April 2023
Axis Bank Limited
0
21 March 2023
Others
0
17 November 2022
Axis Bank Limited
0
18 December 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
05 December 2018
Others
0
31 October 2018
Others
0
24 September 2018
Others
0
27 November 2020
Hdfc Bank Limited
0
04 March 2017
Others
0
04 March 2021
Axis Bank Limited
0
04 March 2017
Others
0
04 October 2018
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
15 July 2011
Tata Capital Financial Services Limited
0
29 February 2020
Others
0
10 March 2015
Hdfc Bank Limited
0
15 July 2011
Tata Capital Financial Services Limited
0
15 July 2011
Tata Capital Financial Services Limited
0
27 June 2012
State Bank Of India
0

Documents

Form DPT-3-24122020-signed
Form PAS-6-21102020_signed
Form DPT-3-13102020-signed
Form PAS-6-16092020_signed
Form MR-1-16042020_signed
Form MGT-14-16042020_signed
Copy of shareholders resolution-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16042020
Copy of board resolution-16042020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(2)-17032020
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-25022020_signed
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Form MGT-7-05012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104

Frequently Asked Questions

What is the date on which the Regency nirman limited incorporated?

Regency nirman limited was incorporated on 14 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Regency nirman limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Regency nirman limited?

13 of directors are associated with the company.

What is the number of directors associated with Regency nirman limited?

13 of directors are associated with the company.