Waco City Regency Limited
About Waco City Regency Limited
Data last updated:
Waco City Regency Limited is a public limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2008PLC184751. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shushil Kumar Sinha and Shailendra Kumar.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Waco City Regency Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waco City Regency Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waco City Regency Limited, buy the company report.
Board of directors of Waco City Regency Limited
Waco City Regency has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shushil Kumar Sinha Also directs: World Aids Control Organisation | Director | 07 Nov 2008 | 17 Years 11 Months | Current |
| Shailendra Kumar | Director | 07 Nov 2008 | 17 Years 11 Months | Current |
| Rajeev Ranjan Pandey Also directs: World Aids Control Organisation | Director | 07 Nov 2008 | 17 Years 11 Months | Current |
Legal cases
Waco City Regency Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Waco City Regency Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waco City Regency Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Waco City Regency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Waco City Regency Limited, buy the company report.
Recent activity
Waco City Regency Limited has 3 board changes on record since 2008: 3 appointments. The latest: Rajeev Ranjan Pandey was appointed as Director on 07 Nov 2008.
Frequently asked questions
Waco City Regency is an active public limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 07 November 2008 (18+ years old) and is registered under CIN U70102DL2008PLC184751.
Waco City Regency has 3 current directors:
- Shushil Kumar Sinha - Director
- Shailendra Kumar - Director
- Rajeev Ranjan Pandey - Director
The latest financial statements of Waco City Regency on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Waco City Regency has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Waco City Regency is U70102DL2008PLC184751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waco City Regency has 1 court case on record: 1 filed against it.
Waco City Regency was incorporated on 07 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Ranjan Pandey was appointed as Director on 07 Nov 2008. Shailendra Kumar was appointed as Director on 07 Nov 2008. Shushil Kumar Sinha was appointed as Director on 07 Nov 2008.
The registered office of Waco City Regency is at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Waco City Regency operates in the real estate industry, in the real estate leasing segment.