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REGENCY MINING PRIVATE LIMITED




Regency Mining Private Limited is a Private incorporated on 27 June 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Mining and quarrying , n.e.c.

Regency Mining Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Regency Mining Private Limited are Vishnu Prasad Garg and Mayank Garg.

Regency Mining Private Limited's Corporate Identification Number is (CIN) U14200MP2008PTC020833 and its registration number is 20833.Its Email address is [email protected] and its registered address is 2 USHA COLONY JHANSI ROAD LASHKAR GWALIOR Gwalior MP 474009 IN.

Current status of Regency Mining Private Limited is - Active.

Company Details

CIN

U14200MP2008PTC020833

Company Name

REGENCY MINING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

20833

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 2008

Age of Company

15 years, 9 month, 2 days

Activity

Mining and quarrying , n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

2 USHA COLONY JHANSI ROAD LASHKAR GWALIOR Gwalior MP 474009 IN

Director Details

DINDirector NameDesignationAppointment Date

00560675

VISHNU PRASAD GARG

Director

27 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

GWALIOR TRADE AND INVESTMENTS LLP

Designated Partner

03 September 2015

RUCHI BUILDERS PRIVATE LIMITED

Director

16 June 2003

S.B.HOTELS PVT.LTD.

Managing Director

03 April 1996

REGENCY HOTELS AND INVESTMENTS (INDIA)PRIVATE LIMITED

Director

20 June 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00560688

MAYANK GARG

Director

27 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

GWALIOR TRADE AND INVESTMENTS LLP

Designated Partner

03 September 2015

ISHAN MALL LLP

Individual Partner

25 September 2017

KAILA DEVI MINING AND STONE CRUSHER LLP

Designated Partner

10 August 2020

-

Designated Partner

28 October 2022

DIVYADEV HOUSING DEVELOPMENT LLP

Designated Partner

11 November 2020

ENCHANT ESTATE DEVELOPERS LLP

Designated Partner

12 November 2021

DIVINE HOUSING DEVELOPMENT COMPANYPRIVATE LIMITED

Director

10 February 2005

RUCHI BUILDERS PRIVATE LIMITED

Director

16 June 2003

REGENCY HOTELS AND INVESTMENTS (INDIA)PRIVATE LIMITED

Director

21 April 2005

GWALIOR REGENCY RESORTS (INDIA) PRIVATELIMITED

Director

17 April 2012

GWALIOR REGENCY COUNTRY INN PRIVATELIMITED

Director

18 April 2012

GALAV REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

18 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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