Company Information

CIN
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
168,753,930
Authorised Capital
180,000,000

Directors

Chinniampalayam Kulandaisamy Venkatachalam
Chinniampalayam Kulandaisamy Venkatachalam
Wholetime Director
for almost 13 years
Gopalakrishnan Sureshkumar
Gopalakrishnan Sureshkumar
Director/Designated Partner
for about 3 years
Manoj Poosappan Selvasundaram
Manoj Poosappan Selvasundaram
Director/Designated Partner
for almost 2 years

Past Directors

Padminisundaram Kulandaisamy
Padminisundaram Kulandaisamy
Director
about 13 years ago
Selvasundaram Poosappan
Selvasundaram Poosappan
Director
about 13 years ago

Trademarks

Cellcrete Rennaatus Procon

[Class : 19] Auto Claved Aerated Concrete Blocks And Panels Including Light Weight Blocks And Panels.

Renacon Renaatus Procon

[Class : 19] Auto Claved Aerated Concrete Blocks And Panels Including Light Weight Blocks And Panels.

Renabond Renaatus Procon

[Class : 19] Building Materials (Non Metallic); Concrete Building Elements; Mortar For Building/ Grout.

Renacon Renaatus Procon

[Class : 19] Building Materials (Non Metallic); Concrete Building Elements; Mortar For Building/ Grout.

Renafix Renaatus Procon

[Class : 19] Cement, Mortar For Building / Grout, Plaster; Asphalt, Pitch, Tar And Bitumen; Parquet Flooring; Tile Floorings, Not Of Metal; Floor Tiles, Not Of Metal

Renacon Wall Putty Renaatus Procon

[Class : 19] Cement, Asbestos Cement, Concrete, Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.

Renacon Rapid Wall Renaatus Procon

[Class : 19] Cement, Asbestos Cement, Concrete, Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.

Renafix Tiles Mortar 444 Renaatus Procon

[Class : 19] Cement, Mortar For Building / Grout, Plaster, Asphalt, Pitch, Tar And Bitumen, Parquet Flooring, Tile Floorings, Not Of Metal; Floor Tiles, Not Of Metal.

Renafix Tiles Mortar 333 Renaatus Procon

[Class : 19] Cement, Mortar For Building / Grout, Plaster, Asphalt, Pitch, Tar And Bitumen, Parquet Flooring, Tile Floorings, Not Of Metal; Floor Tiles, Not Of Metal.

Charges

206 Crore
19 June 2019
Kotak Mahindra Bank Limited
1 Crore
28 April 2019
Icici Bank Limited
27 Lak
12 September 2018
State Bank Of India
48 Crore
23 May 2012
Bank Of Baroda
18 Crore
03 March 2017
Bank Of Baroda
14 Lak
11 September 2020
Hdfc Bank Limited
1 Crore
25 August 2021
Kotak Mahindra Bank Limited
30 Lak
04 August 2021
Hdfc Bank Limited
14 Crore
23 July 2021
State Bank Of India
51 Crore
14 July 2021
Hdfc Bank Limited
54 Crore
21 January 2023
Hdfc Bank Limited
17 Lak
21 January 2023
Hdfc Bank Limited
31 Lak
09 January 2023
Hdfc Bank Limited
2 Crore
26 December 2022
Hdfc Bank Limited
24 Crore
10 November 2022
Icici Bank
20 Lak
08 August 2022
Hdfc Bank Limited
79 Lak
28 July 2022
Hdfc Bank Limited
10 Lak
29 June 2022
Hdfc Bank Limited
3 Crore
27 April 2022
Icici Bank Limited
31 Lak
23 March 2022
Hdfc Bank Limited
8 Lak
21 March 2022
Kotak Mahindra Prime Limited
1 Crore
18 February 2022
Hdfc Bank Limited
15 Lak
21 January 2022
Icici Bank Limited
9 Lak
21 January 2022
Icici Bank Limited
9 Lak
23 December 2021
Icici Bank Limited
18 Lak
02 November 2021
Icici Bank Limited
9 Lak
18 May 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
10 November 2022
Others
0
28 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
27 April 2022
Others
0
21 March 2022
Others
0
18 February 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
23 July 2021
State Bank Of India
0
21 January 2022
Others
0
04 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
21 January 2022
Others
0
23 December 2021
Others
0
02 November 2021
Others
0
25 August 2021
Others
0
11 September 2020
Hdfc Bank Limited
0
19 June 2019
Others
0
03 March 2017
Others
0
12 September 2018
State Bank Of India
0
28 April 2019
Others
0
23 May 2012
Bank Of Baroda
0
18 May 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
10 November 2022
Others
0
28 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
27 April 2022
Others
0
21 March 2022
Others
0
18 February 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
23 July 2021
State Bank Of India
0
21 January 2022
Others
0
04 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
21 January 2022
Others
0
23 December 2021
Others
0
02 November 2021
Others
0
25 August 2021
Others
0
11 September 2020
Hdfc Bank Limited
0
19 June 2019
Others
0
03 March 2017
Others
0
12 September 2018
State Bank Of India
0
28 April 2019
Others
0
23 May 2012
Bank Of Baroda
0
18 May 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
10 November 2022
Others
0
28 July 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
27 April 2022
Others
0
21 March 2022
Others
0
18 February 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
23 July 2021
State Bank Of India
0
21 January 2022
Others
0
04 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
21 January 2022
Others
0
23 December 2021
Others
0
02 November 2021
Others
0
25 August 2021
Others
0
11 September 2020
Hdfc Bank Limited
0
19 June 2019
Others
0
03 March 2017
Others
0
12 September 2018
State Bank Of India
0
28 April 2019
Others
0
23 May 2012
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-24112020_signed
Form MGT-7-24112020_signed
Form MGT-14-19112020-signed
Approval letter of extension of financial year of AGM-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form PAS-3-07112020_signed
Optional Attachment-(1)-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of Board or Shareholders? resolution-06112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06112020
Valuation Report from the valuer, if any;-06112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006

Frequently Asked Questions

What is the date of Renaatus procon private limited incorporation?

Incorporation date of the company is 14 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Renaatus procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Selvasundaram poosappan
  • Padminisundaram kulandaisamy
  • Chinniampalayam kulandaisamy venkatachalam
  • Manoj poosappan selvasundaram
  • Gopalakrishnan sureshkumar