Company Information

CIN
L36911MH1989PLC054498
Status
Date of Incorporation
04 December 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
192,262,864
Authorised Capital
987,000,000

Directors

Bijou Kurien
Bijou Kurien
Director/Designated Partner
for over 1 year
Darshil Atul Shah
Darshil Atul Shah
Director/Designated Partner
for about 1 year
Leshna Sumit Shah
Leshna Sumit Shah
Director/Designated Partner
for 12 months
Ghanashyam Madhav Walavalkar
Ghanashyam Madhav Walavalkar
Company Secretary
for about 5 years
Pramod Hari Lele
Pramod Hari Lele
Director
for about 17 years
Veerkumar Shah
Veerkumar Shah
Director/Designated Partner
for almost 19 years
Neville Rustom Tata
Neville Rustom Tata
Director/Designated Partner
for almost 16 years
Niranjan Amratlal Shah
Niranjan Amratlal Shah
Director/Designated Partner
for over 5 years
Hitesh Mahendrakumar Shah
Hitesh Mahendrakumar Shah
Director/Designated Partner
for over 7 years

Past Directors

Sumit Niranjan Shah
Sumit Niranjan Shah
Director
over 7 years ago
Madhavi Sanjeev Pethe
Madhavi Sanjeev Pethe
Additional Director
over 10 years ago
Arun Purshottam Sathe
Arun Purshottam Sathe
Director Appointed In Casual Vacancy
over 14 years ago
Anil Kumar Chopra
Anil Kumar Chopra
Director
about 17 years ago
Vishwas Mehendale Vasudev
Vishwas Mehendale Vasudev
Additional Director
over 17 years ago

Charges

673 Crore
25 October 2012
State Bank Of India
282 Crore
14 February 2003
State Bank Of India
287 Crore
12 January 1998
State Bank Of India
4 Crore
20 October 1995
State Bank Of Bikaner & Jaipur
4 Crore
25 March 2011
Icici Bank Limited
17 Crore
12 November 2001
Bank Of India
14 Crore
28 September 2011
State Bank Of India
12 Crore
27 April 1995
State Bank Of India
5 Lak
17 October 2008
State Bank Of India
5 Crore
22 March 1999
State Bank Of India
5 Crore
22 March 1999
State Bank Of India
5 Crore
12 November 2001
Bank Of India
14 Crore
04 July 2007
Bank Of India
20 Crore
23 August 2010
Bank Of India
7 Crore
29 August 2011
Bank Of India
7 Crore
29 September 2011
Punjab National Bank
5 Crore
03 July 2008
The Antwerp Diamond Bank N.v
20 Crore
28 April 2004
Bank Of India
4 Crore
08 August 2005
Icici Bank Limited
14 Crore
07 August 2007
Kotak Mahindra Bank Limited
10 Crore
05 September 1994
Bank Of Baroda
20 Lak
04 April 1991
Bank Of Baroda
15 Lak
27 April 1995
Bank Of Baroda
5 Lak
19 January 2000
Idbi Bank Ltd
5 Crore
26 June 2000
The Saraswat Co Op Bank Ltd
1 Crore
26 June 2000
The Waraswat Co Op Bank Ltd
1 Crore
26 June 2000
The Saraswat Co Op
1 Crore
24 August 1998
Bank Of Indna
1 Crore
22 June 2021
State Bank Of India
30 Crore
12 March 2021
Bank Of India
14 Crore
30 September 2020
Bank Of India
8 Crore
28 August 2020
State Bank Of India
11 Crore
28 February 2020
Indusind Bank Ltd.
30 Crore
23 August 2023
Others
0
23 August 2023
Others
0
24 March 2022
State Bank Of India
0
24 March 2022
State Bank Of India
0
20 October 1995
State Bank Of Bikaner & Jaipur
0
28 February 2020
Others
0
12 January 1998
State Bank Of India
0
30 September 2020
Bank Of India
0
22 June 2021
State Bank Of India
0
12 March 2021
Bank Of India
0
25 October 2012
State Bank Of India
0
14 February 2003
State Bank Of India
0
28 April 2004
Bank Of India
0
27 April 1995
Bank Of Baroda
0
26 June 2000
The Saraswat Co Op
0
07 August 2007
Kotak Mahindra Bank Limited
0
04 April 1991
Bank Of Baroda
0
26 June 2000
The Waraswat Co Op Bank Ltd
0
28 August 2020
State Bank Of India
0
19 January 2000
Idbi Bank Ltd
0
04 July 2007
Bank Of India
0
24 August 1998
Bank Of Indna
0
22 March 1999
State Bank Of India
0
26 June 2000
The Saraswat Co Op Bank Ltd
0
25 March 2011
Icici Bank Limited
0
23 August 2010
Bank Of India
0
17 October 2008
State Bank Of India
0
03 July 2008
The Antwerp Diamond Bank N.v
0
22 March 1999
State Bank Of India
0
27 April 1995
State Bank Of India
0
05 September 1994
Bank Of Baroda
0
12 November 2001
Bank Of India
0
08 August 2005
Icici Bank Limited
0
12 November 2001
Bank Of India
0
29 September 2011
Punjab National Bank
0
29 August 2011
Bank Of India
0
28 September 2011
State Bank Of India
0
23 August 2023
Others
0
23 August 2023
Others
0
24 March 2022
State Bank Of India
0
24 March 2022
State Bank Of India
0
20 October 1995
State Bank Of Bikaner & Jaipur
0
28 February 2020
Others
0
12 January 1998
State Bank Of India
0
30 September 2020
Bank Of India
0
22 June 2021
State Bank Of India
0
12 March 2021
Bank Of India
0
25 October 2012
State Bank Of India
0
14 February 2003
State Bank Of India
0
28 April 2004
Bank Of India
0
27 April 1995
Bank Of Baroda
0
26 June 2000
The Saraswat Co Op
0
07 August 2007
Kotak Mahindra Bank Limited
0
04 April 1991
Bank Of Baroda
0
26 June 2000
The Waraswat Co Op Bank Ltd
0
28 August 2020
State Bank Of India
0
19 January 2000
Idbi Bank Ltd
0
04 July 2007
Bank Of India
0
24 August 1998
Bank Of Indna
0
22 March 1999
State Bank Of India
0
26 June 2000
The Saraswat Co Op Bank Ltd
0
25 March 2011
Icici Bank Limited
0
23 August 2010
Bank Of India
0
17 October 2008
State Bank Of India
0
03 July 2008
The Antwerp Diamond Bank N.v
0
22 March 1999
State Bank Of India
0
27 April 1995
State Bank Of India
0
05 September 1994
Bank Of Baroda
0
12 November 2001
Bank Of India
0
08 August 2005
Icici Bank Limited
0
12 November 2001
Bank Of India
0
29 September 2011
Punjab National Bank
0
29 August 2011
Bank Of India
0
28 September 2011
State Bank Of India
0

Documents

Form AOC-4(XBRL)-29072021-signed
RGL-MGT-7-Annual_Return_2019-_R72717408_VISHALRJL_20201201104609.xls
Copy of MGT-8-28112020
Form MGT-7-28112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Form MGT-15-14102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-26092020_signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-24092020

Frequently Asked Questions

What is the incorporation date of the Renaissance global limited?

Incorporation date of the company is 04 December 1989 .

What is the state of the Renaissance global limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Renaissance global limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Renaissance global limited?

Renaissance global limited has appointed 14 of directors.

Who are the appointed Directors in Renaissance global limited?

The appointed directors in the company are:

  • Hitesh mahendrakumar shah
  • Sumit niranjan shah
  • Niranjan amratlal shah
  • Bijou kurien
  • Neville rustom tata
  • Vishwas mehendale vasudev
  • Veerkumar shah
  • Anil kumar chopra
  • Arun purshottam sathe
  • Madhavi sanjeev pethe
  • Pramod hari lele
  • Darshil atul shah
  • Leshna sumit shah
  • Ghanashyam madhav walavalkar