Company Information

CIN
U27109MH2006PTC165036
Status
Date of Incorporation
03 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,800
Authorised Capital
2,000,000

Directors

Ayush Ketan Shah
Ayush Ketan Shah
Director/Designated Partner
for almost 4 years
Ketan Mahendra Shah
Ketan Mahendra Shah
Director
for about 18 years
Ashish Mahendra Shah
Ashish Mahendra Shah
Director
for about 18 years
Pratik Bharat Shah
Pratik Bharat Shah
Director
for over 16 years

Past Directors

Dipti Ashish Shah
Dipti Ashish Shah
Director
about 9 years ago
Bharati Ketan Shah
Bharati Ketan Shah
Director
about 9 years ago
Bharat Mohanlal Shah
Bharat Mohanlal Shah
Additional Director
over 9 years ago
Stephan Recknagel
Stephan Recknagel
Director
over 16 years ago

Charges

20 Lak
08 April 2019
Hdfc Bank Limited
1 Crore
12 May 2010
Citibank N. A.
72 Lak
01 January 2021
Hdfc Bank Limited
20 Lak
08 April 2019
Hdfc Bank Limited
0
12 May 2010
Citibank N. A.
0
01 January 2021
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
12 May 2010
Citibank N. A.
0
01 January 2021
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
12 May 2010
Citibank N. A.
0
01 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MSME FORM I-02092020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-07112019-signed
Form MSME FORM I-23102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-17062019
Form MSME FORM I-20052019_signed
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019

Frequently Asked Questions

What is the date on which the Rena kutz kitchenwares private limited incorporated?

Rena kutz kitchenwares private limited was incorporated on 03 October 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Rena kutz kitchenwares private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rena kutz kitchenwares private limited?

8 of directors are associated with the company.

What is the number of directors associated with Rena kutz kitchenwares private limited?

8 of directors are associated with the company.