Company Information

CIN
U11100WB2013PTC190307
Status
Date of Incorporation
05 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manishankar Das
Manishankar Das
Director/Designated Partner
for almost 8 years
Gouri Choudhury Roy
Gouri Choudhury Roy
Director
for over 1 year
Piya Roychoudhury
Piya Roychoudhury
Director/Designated Partner
for over 1 year

Past Directors

Shankar Mukherjee
Shankar Mukherjee
Director
almost 12 years ago
Ashok Kumar Roy Choudhury
Ashok Kumar Roy Choudhury
Director
almost 12 years ago

Charges

0
29 June 2013
Axis Bank Limited
79 Lak
29 June 2013
Axis Bank Limited
0
29 June 2013
Axis Bank Limited
0
29 June 2013
Axis Bank Limited
0

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-08062020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Declaration by first director-15012019
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the date on which the Renaissance auto lpg private limited incorporated?

Renaissance auto lpg private limited was incorporated on 05 February 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Renaissance auto lpg private limited compliant?

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

What is the number of directors associated with Renaissance auto lpg private limited?

5 of directors are associated with the company.

What is the number of directors associated with Renaissance auto lpg private limited?

5 of directors are associated with the company.