| CIN | U45200MH2005PLC153966 |
| Company Name | REGENCY NIRMAN LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 153966 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 15,00,00,000 |
| Paid up Capital (Rs) | 12,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 14-06-2005 |
| Registered Address | REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD ULHASNAGAR Thane MH 421003 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00159620 | UDHAV MOHANDAS RUPCHANDANI | 30-12-2006 |
| 00388549 | MAHESH SATYANARAYAN KHAIRARI | 14-06-2005 |
| 00388725 | RAMKISHORE SATYANARAIN KHAIRARI | 14-06-2005 |
| ABMPK4279N | RAMKISHORE SATYANARAIN KHAIRARI | 24-02-2021 |
| 00388814 | SUBHASH SATYANARAYAN KHAIRARI | 14-06-2005 |
| 00603069 | VICKY UDHAV RUPCHANDANI | 01-08-2007 |
| 05295823 | NIRAJ RAMAKANT SHARMA | 30-03-2015 |
| 07038457 | ANIL JESSARAM BATHIJA | 30-01-2010 |
| 07199431 | MANOJ RAMAWTAR LALPURIA | 30-03-2015 |
| 07830976 | MANISHA AKASH AGARWAL | 24-05-2017 |
| 09144095 | RAKESH RATAN KALWANI | 12-06-2021 |
| DDTPM7463L | SAJAN MAHESH MOTWANI | 13-11-2018 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,200 |
| MGT-7 | ₹ 1,31,200 |
| Total Penalty | ₹ 2,68,400 |
🎉90% WAIVER APPLIED | - ₹ 2,41,560 |
| Amount Payable (10%) | ₹ 26,840 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.