Company Information

CIN
U67120MH1996PTC096615
Status
Date of Incorporation
25 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemant Panpalia
Hemant Panpalia
Director/Designated Partner
for over 1 year
Vrinda Panpalia
Vrinda Panpalia
Director/Designated Partner
for over 1 year
Pawankumar Girdhari Lal Lakhotia
Pawankumar Girdhari Lal Lakhotia
Director/Designated Partner
for over 1 year
Suresh Sanjeeva Salian
Suresh Sanjeeva Salian
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Sawna
Pankaj Sawna
Director
over 15 years ago
Abhishek Bhupendra Rathi
Abhishek Bhupendra Rathi
Director
over 19 years ago

Charges

16 Lak
13 June 2018
Kotak Mahindra Bank Limited
2 Crore
13 September 2019
Kotak Mahindra Prime Limited
16 Lak
13 October 2021
Others
0
13 June 2018
Others
0
13 September 2019
Others
0
13 October 2021
Others
0
13 June 2018
Others
0
13 September 2019
Others
0
13 October 2021
Others
0
13 June 2018
Others
0
13 September 2019
Others
0
13 October 2021
Others
0
13 June 2018
Others
0
13 September 2019
Others
0
13 October 2021
Others
0
13 June 2018
Others
0
13 September 2019
Others
0

Documents

Form DPT-3-20102020_signed
Form DPT-3-19032020-signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed

Frequently Asked Questions

When was the Renaissance advisory services private limited incorporated?

The Renaissance advisory services private limited was incorporated with ROC on 25 January 1996 as .

Where has the Renaissance advisory services private limited been incorporated?

The company was incorporated in Mumbai with registration number 096615.

What is the E-filing status of the company?

The status of Renaissance advisory services private limited is Active.

Number of Key Management personnel of the Renaissance advisory services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Renaissance advisory services private limited?

The appointed directors in the company are:

  • Suresh sanjeeva salian
  • Hemant panpalia
  • Abhishek bhupendra rathi
  • Pawankumar girdhari lal lakhotia
  • Pankaj sawna
  • Vrinda panpalia