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REGENCY SHARE & STOCK BROKERS LTD.

CIN : U65120WB1994PLC064482
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 21-06-2023
CINU65120WB1994PLC064482
Company NameREGENCY SHARE & STOCK BROKERS LTD.
ROC CodeRoC-Kolkata
Registration Number064482
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-08-1994
Registered Address2, BARETTO LANE 1ST FLOOR, ROOM NO.103 KOLKATA WB 700069 IN
Email Idregencyssbl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00232313MAHESH KUMAR MINDIA05-01-2006
00769110MAHESH KUMAR AGARWAL05-01-2006
02244143SEKHAR DE25-07-2013
REGENCY SHARE & STOCK BROKERS LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-08-1994. Its Corporate Identification Number (CIN) is U65120WB1994PLC064482, and it carries the registration number 064482. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, REGENCY SHARE & STOCK BROKERS LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2, BARETTO LANE 1ST FLOOR, ROOM NO.103 KOLKATA WB 700069 IN. Correspondence or inquiries may be sent to the official email address, regencyssbl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for REGENCY SHARE & STOCK BROKERS LTD.?
    2, BARETTO LANE 1ST FLOOR, ROOM NO.103 KOLKATA WB 700069 IN
  • Who are the owners / directors of REGENCY SHARE & STOCK BROKERS LTD.?
    • MAHESH KUMAR MINDIA
    • MAHESH KUMAR AGARWAL
    • SEKHAR DE
  • How can I contact REGENCY SHARE & STOCK BROKERS LTD.?
    regencyssbl@gmail.com
  • When was REGENCY SHARE & STOCK BROKERS LTD. established?
    It was founded on 12-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

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.