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REGENCY VAULTS LIMITED.

CIN : U74899DL1990PLC041708
|
ROC : RoC-Delhi
Active
Last Updated On : 19-11-2018
CINU74899DL1990PLC041708
Company NameREGENCY VAULTS LIMITED.
ROC CodeRoC-Delhi
Registration Number041708
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-10-1990
Registered AddressAC-1181 B, SHALIMAR BAGH DELHI DL 110088 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00959654RAJESH KUMARI09-10-1990
00959676RADHEY SHYAM09-10-1990
01357199SURABHI06-07-2012
REGENCY VAULTS LIMITED. 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-10-1990. Its Corporate Identification Number (CIN) is U74899DL1990PLC041708, and it carries the registration number 041708. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, REGENCY VAULTS LIMITED. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 AC-1181 B, SHALIMAR BAGH DELHI DL 110088 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 VAULTS LIMITED.?
    AC-1181 B, SHALIMAR BAGH DELHI DL 110088 IN
  • Who are the owners / directors of REGENCY VAULTS LIMITED.?
    • RAJESH KUMARI
    • RADHEY SHYAM
    • SURABHI
  • How can I contact REGENCY VAULTS LIMITED.?
    [email protected]
  • When was REGENCY VAULTS LIMITED. established?
    It was founded on 09-10-1990 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,20,100
MGT-7₹ 10,99,100
Total Penalty₹ 22,19,200
🎉90% WAIVER APPLIED
- ₹ 19,97,280
Amount Payable (10%)₹ 2,21,920
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.