Regent Beers And Wines Limited

Financials

Updated 4 months ago

Directors

Gopal Singh
Gopal Singh
Additional Director
Gurveen Kaur Bhatia
Gurveen Kaur Bhatia
Director/Designated Partner
Meena Devi Rai
Meena Devi Rai
Director/Designated Partner
Vineet Shivhare
Vineet Shivhare
Director/Designated Partner

Company Information

CIN U15531MP1997PLC012356
Company Status Active
Registration Number 012356
Date of Incorporation 07 October 1997
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 350,000,000
Paid Up Capital 300,600,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

75 CR PENDING
Name Status Amount
Icici Bank Limited
05 November 2019
12 CR
Yes Bank Limited
14 March 2019
22 CR
Yes Bank Limited
08 March 2019
22 CR
Icici Bank Limited
04 January 2019
13 CR
Punjab National Bank
31 December 2012
40 LAC
Oriental Bank Of Commerce
28 December 2010
4 LAC
Oriental Bank Of Commerce
29 August 2007
25 CR
Abn Amro Bank N.v
26 September 2008
25 CR
Icici Bank Limited
28 November 2020
4 CR
Hdfc Bank Limited
16 August 2023
0
Others
07 February 2023
0
Hdfc Bank Limited
30 June 2022
0
Yes Bank Limited
14 March 2019
0
Yes Bank Limited
08 March 2019
0
Others
31 December 2021
0
Others
26 November 2021
0
Others
05 November 2019
0
Others
04 January 2019
0
Others
28 November 2020
0
Oriental Bank Of Commerce
29 August 2007
0
Abn Amro Bank N.v
26 September 2008
0
Oriental Bank Of Commerce
28 December 2010
0
Punjab National Bank
31 December 2012
0
Hdfc Bank Limited
16 August 2023
0
Others
07 February 2023
0
Hdfc Bank Limited
30 June 2022
0
Yes Bank Limited
14 March 2019
0
Yes Bank Limited
08 March 2019
0
Others
31 December 2021
0
Others
26 November 2021
0
Others
05 November 2019
0
Others
04 January 2019
0
Others
28 November 2020
0
Oriental Bank Of Commerce
29 August 2007
0
Abn Amro Bank N.v
26 September 2008
0
Oriental Bank Of Commerce
28 December 2010
0
Punjab National Bank
31 December 2012
0

Frequently Asked Questions

When was the Regent beers and wines limited incorporated?

The Regent beers and wines limited was incorporated with ROC on 07 October 1997 as .

Where has the Regent beers and wines limited been incorporated?

The company was incorporated in Gwalior with registration number 012356.

What is the E-filing status of the company?

The status of Regent beers and wines limited is Active.

Number of Key Management personnel of the Regent beers and wines limited?

The company has 13 key management personnel in the company.

Who are the directors of the Regent beers and wines limited?

The appointed directors in the company are:

  • Rakesh singh goutam
  • Jasbir singh tyagi
  • Manish rai
  • Ramesh chand rai
  • Omprakash goutam singh
  • Laxmi narayan shivhare
  • Sunit madhok
  • Gopal singh
  • Vaishali shivhare
  • Gurveen kaur bhatia
  • Meena devi rai
  • Rahul shivhare
  • Vineet shivhare

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