Company Information
CIN
Status
Date of Incorporation
14 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ismail Moshin Sham
Director
over 2 years ago
over 2 years ago
Razia Ismail Sham
Director
over 2 years ago
over 2 years ago
Past Directors
Jumana Aliasgar Lokhandwala
Whole Time Director
over 10 years ago
over 10 years ago
Abedin Esmail Sham
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Administration Of The Business Affairs, Providing Of Training For Franchise Distribution, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By Outlets Related To Services For Providing Food And Drink; Food Takeaways Or Temporary Accommodation & Hospitality Services, Online Ordering Services, ...
[Class : 35] Advertising, Marketing, Sales Promotion, Administration Of The Business Affairs, Providing Of Training For Franchise Distribution, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By Outlets Related To Services For Providing Food And Drink; Food Takeaways Or Temporary Accommodation & Hospitality Services, Online Ordering Services, ...
[Class : 35] Advertising, Marketing, Sales Promotion, Administration Of The Business Affairs, Providing Of Training For Franchise Distribution, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By Outlets Related To Services For Providing Food And Drink; Food Takeaways Or Temporary Accommodation & Hospitality Services, Online Ordering Services, ...
View +3 more Brands for Regency Inn Private Limited.
Documents
Form DPT-3-29092020-signed
Form DPT-3-12092020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Optional Attachment-(1)-06122016
Form AOC-4-06122016_signed
