Company Information

CIN
U15531MP1997PLC012356
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,600,000
Authorised Capital
350,000,000

Directors

Vineet Shivhare
Vineet Shivhare
Director/Designated Partner
for over 1 year
Vaishali Shivhare
Vaishali Shivhare
Director
for almost 11 years
Laxmi Shivhare
Laxmi Shivhare
Director
for about 11 years
Gopal Singh
Gopal Singh
Additional Director
for about 13 years
Meena Devi Rai
Meena Devi Rai
Director/Designated Partner
for over 1 year
Gurveen Kaur Bhatia
Gurveen Kaur Bhatia
Director/Designated Partner
for about 6 years

Past Directors

Rahul Shivhare
Rahul Shivhare
Director
about 8 years ago
Omprakash Goutam Singh
Omprakash Goutam Singh
Director
about 14 years ago
Manish Rai
Manish Rai
Director
about 14 years ago
Sunit Madhok
Sunit Madhok
Additional Director
about 17 years ago
Ramesh Chand Rai
Ramesh Chand Rai
Managing Director
over 18 years ago
Jasbir Singh Tyagi
Jasbir Singh Tyagi
Director
over 18 years ago
Rakesh Singh Goutam
Rakesh Singh Goutam
Director
over 18 years ago

Charges

75 Crore
05 November 2019
Icici Bank Limited
12 Crore
14 March 2019
Yes Bank Limited
22 Crore
08 March 2019
Yes Bank Limited
22 Crore
04 January 2019
Icici Bank Limited
13 Crore
31 December 2012
Punjab National Bank
40 Lak
28 December 2010
Oriental Bank Of Commerce
4 Lak
29 August 2007
Oriental Bank Of Commerce
25 Crore
26 September 2008
Abn Amro Bank N.v
25 Crore
28 November 2020
Icici Bank Limited
4 Crore
16 August 2023
Hdfc Bank Limited
0
07 February 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
14 March 2019
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
31 December 2021
Others
0
26 November 2021
Others
0
05 November 2019
Others
0
04 January 2019
Others
0
28 November 2020
Others
0
29 August 2007
Oriental Bank Of Commerce
0
26 September 2008
Abn Amro Bank N.v
0
28 December 2010
Oriental Bank Of Commerce
0
31 December 2012
Punjab National Bank
0
16 August 2023
Hdfc Bank Limited
0
07 February 2023
Others
0
30 June 2022
Hdfc Bank Limited
0
14 March 2019
Yes Bank Limited
0
08 March 2019
Yes Bank Limited
0
31 December 2021
Others
0
26 November 2021
Others
0
05 November 2019
Others
0
04 January 2019
Others
0
28 November 2020
Others
0
29 August 2007
Oriental Bank Of Commerce
0
26 September 2008
Abn Amro Bank N.v
0
28 December 2010
Oriental Bank Of Commerce
0
31 December 2012
Punjab National Bank
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(3)-11122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Frequently Asked Questions

When was the Regent beers and wines limited incorporated?

The Regent beers and wines limited was incorporated with ROC on 07 October 1997 as .

Where has the Regent beers and wines limited been incorporated?

The company was incorporated in Gwalior with registration number 012356.

What is the E-filing status of the company?

The status of Regent beers and wines limited is Active.

Number of Key Management personnel of the Regent beers and wines limited?

The company has 13 key management personnel in the company.

Who are the directors of the Regent beers and wines limited?

The appointed directors in the company are:

  • Rakesh singh goutam
  • Jasbir singh tyagi
  • Manish rai
  • Ramesh chand rai
  • Omprakash goutam singh
  • Laxmi shivhare
  • Sunit madhok
  • Gopal singh
  • Vaishali shivhare
  • Gurveen kaur bhatia
  • Meena devi rai
  • Rahul shivhare
  • Vineet shivhare