Company Information

CIN
U32109KA1994PTC016334
Status
Date of Incorporation
03 October 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,030
Authorised Capital
1,000,000

Directors

Cherian Varughese
Cherian Varughese
Director
for over 1 year
Licy Cherian Varughese
Licy Cherian Varughese
Director
for about 20 years

Past Directors

Varughese Thomas
Varughese Thomas
Director
almost 27 years ago

Charges

12 Crore
29 October 2001
State Bank Of India
12 Crore
29 October 2001
State Bank Of India
0
29 October 2001
State Bank Of India
0

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Optional Attachment-(1)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter for extension of AGM;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
List of share holders, debenture holders;-18052020
Directors report as per section 134(3)-18052020
Form MGT-7-18052020_signed
Form AOC-4-18052020_signed
Form INC-22-16112019_signed
Copies of the utility bills as mentioned above (not older than two months)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Form DPT-3-28062019-signed
Form INC-22-30042019_signed

Frequently Asked Questions

What is the date on which the Renaissance communications private limited incorporated?

Renaissance communications private limited was incorporated on 03 October 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Renaissance communications 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 communications private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.