Company Information

CIN
U72200KL2013PTC035277
Status
Date of Incorporation
24 October 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jinsmon George
Jinsmon George
Director/Designated Partner
for about 1 year
Jubin Kurian
Jubin Kurian
Director
for about 11 years
Robin Paulose
Robin Paulose
Managing Director
for over 1 year

Past Directors

Charges

14 Lak
04 May 2017
Canara Bank
4 Lak
30 January 2017
Canara Bank
9 Lak
29 March 2014
Canara Bank
16 Lak
30 January 2017
Canara Bank
0
29 March 2014
Canara Bank
0
04 May 2017
Canara Bank
0
30 January 2017
Canara Bank
0
29 March 2014
Canara Bank
0
04 May 2017
Canara Bank
0
30 January 2017
Canara Bank
0
29 March 2014
Canara Bank
0
04 May 2017
Canara Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-16042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form CHG-1-18062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Form MGT-7-09122017_signed

Frequently Asked Questions

What is the date of Renaisoft solutions private limited incorporation?

Incorporation date of the company is 24 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Renaisoft solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Robin paulose
  • Jubin kurian
  • Jinsmon george