Company Information

CIN
U40101HP1998PLC021261
Status
Date of Incorporation
03 April 1998
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
204,786,510
Authorised Capital
210,000,000

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
for over 1 year
Paveljeet Singh Ruppal
Paveljeet Singh Ruppal
Director
for about 19 years
Sunil Aggarwal
Sunil Aggarwal
Director
for almost 18 years
Dalip Dua
Dalip Dua
Director
for over 9 years
Amitabh Sharma
Amitabh Sharma
Director
for over 26 years
Abhay Sharma
Abhay Sharma
Director/Designated Partner
for almost 2 years
Manav Sharma
Manav Sharma
Director/Designated Partner
for over 1 year
Tarun Bhatia
Tarun Bhatia
Director/Designated Partner
for over 1 year
Sanjay Kumar Jindal
Sanjay Kumar Jindal
Director/Designated Partner
for over 1 year

Past Directors

Chander Bhushan Gupta
Chander Bhushan Gupta
Director
about 8 years ago
Harish Sharma
Harish Sharma
Additional Director
about 8 years ago
Milly Nandi
Milly Nandi
Nominee Director
over 13 years ago
Pundareek Lakkaraju
Pundareek Lakkaraju
Additional Director
over 13 years ago

Charges

38 Crore
29 January 2015
State Bank Of Patiala
1 Crore
14 September 2013
State Bank Of Patiala
3 Crore
02 September 2011
State Bank Of Patiala
1 Crore
01 July 2006
State Bank Of Patiala
30 Crore
29 June 2020
State Bank Of India
2 Crore
07 December 2022
State Bank Of India
0
29 June 2020
State Bank Of India
0
29 January 2015
State Bank Of Patiala
0
02 September 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
01 July 2006
State Bank Of Patiala
0
07 December 2022
State Bank Of India
0
29 June 2020
State Bank Of India
0
29 January 2015
State Bank Of Patiala
0
02 September 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
01 July 2006
State Bank Of Patiala
0
07 December 2022
State Bank Of India
0
29 June 2020
State Bank Of India
0
29 January 2015
State Bank Of Patiala
0
02 September 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
01 July 2006
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MR-1-02112020_signed
Form MGT-14-02112020_signed
Form CHG-1-02112020_signed
Form DIR-12-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form AOC-4-02112020_signed
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of shareholders resolution-28102020
Form DIR-12-28102020_signed
Form PAS-6-02102020_signed

Frequently Asked Questions

What is the date of Regency yamuna energy limited incorporation?

Incorporation date of the company is 03 April 1998 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Regency yamuna energy limited has appointed how many directors?

The appointed directors in the company are:

  • Paveljeet singh ruppal
  • Amitabh sharma
  • Arun sharma
  • Abhay sharma
  • Harish sharma
  • Dalip dua
  • Sunil aggarwal
  • Manav sharma
  • Milly nandi
  • Tarun bhatia
  • Sanjay kumar jindal
  • Pundareek lakkaraju
  • Chander bhushan gupta