CIN |
|
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Company Name |
REGENCY ISPAT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
152359 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
01 April 2005 |
|
Age of Company |
19 years, 0 month, 17 days |
|
Activity |
Manufacture of Basic Iron & Steel Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹17,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of REGENCY ISPAT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE PREMISES LOCATED AT 112, 1ST FLOOR ANIL COMPLEX, NEW LINK ROAD, ULHASNAGAR Thane MH 421003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00388788 |
Wholetime Director |
01 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00388814 |
Managing Director |
01 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
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07344903 |
Director |
01 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U20210MH1995PTC092963 |
GREAT WESTERN WOODS PRIVATE LIMITED | Office No. 112, First Floor, Near Anil Complex, Near Maya Lawns, New Link Road, Ulhasnagar Thane MH 421003 IN |
U99999MH1994PTC080631 |
KONARK PLYWOOD INDUSTRIES PRIVATE LIMITED | Office No. 111, First Floor, Anil Complex, Near Maya Lawns, New Link Road Ulhasnagar Thane MH 421003 IN |
U45400MH2013PTC240392 |
JRB INFRASTRUCTURE PRIVATE LIMITED | Office No. C-1,2&3 , Woodland Shopping Complex New Link Road, Ulhasnagar Ulhasnagar Thane MH 421003 IN |
U28999MH2018PTC311704 |
REGENCY TMT PRIVATE LIMITED | 111, Anil Complex, Regency Hall New Link road, ULHASNAGAR Thane MH 421003 IN |
U93090MH2018PTC308755 |
ANJITECH CONSULTANCY SERVICES PRIVATE LIMITED | B-306, WOODLAND COMPLEX, FURNITURE MARKET, NEW LINK ROAD ULHASNAGAR, THANE Thane MH 421003 IN |
U93090MH2010PLC205092 |
JGJ FINANCIAL SOLUTIONS LIMITED | B-11 WOOD LAND COMPLEX OPP. REGENCY HALL NEW LINK ROAD NEAR CENTRAL BANK ULHASNAGAR Thane MH 421003 IN |
U51909MH2020PTC341697 |
GLORENT GOLD PRIVATE LIMITED | Office No. D-107, 1st Floor, Regency Plaza Nr valdhuni bridge,Shantinagar, Kyn ambernath Road Ulhasnagar Thane MH 421003 IN |
U74999MH2014OPC258358 |
BENEFICIO ADVISORY SERVICES OPC PRIVATE LIMITED | A - 335, WOODLAND COMPLEX NEW LINK ROAD ULHASNAGAR MH 421003 IN |
U65990MH2019PLN333640 |
KAN RATAN NIDHI LIMITED | Office No A- 206, 2nd Floor, A Building Woodland Complex, Behind Dena Bank ULHASNAGAR Thane MH 421003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90243928 |
2005-11-26 |
2022-11-23 |
- |
342,800,000 |
State Bank of India |
|
100257299 |
2019-03-05 |
2021-03-31 |
2022-12-13 |
114,594,000 |
Canara Bank |
|
100358066 |
2020-06-12 |
2022-11-23 |
- |
342,800,000 |
State Bank of India |
|
100511965 |
2021-10-04 |
- |
- |
Motor Vehicle (Hypothecation) |
1,060,000 |
HDFC BANK LIMITED |
100600195 |
2022-05-18 |
- |
- |
Motor Vehicle (Hypothecation) |
2,500,000 |
HDFC BANK LIMITED |
100696405 |
2022-10-14 |
- |
- |
10,483,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
REGENCY ISPAT (P) LTD. |
THANEMUMBAI-II |
421303 |
BHARAT FERTILIZERS ROAD, GUT NO.14,VILLAGE KHUPARI, PO-WADAWADA598MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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