Company Information

CIN
U74140MH2001PTC133250
Status
Date of Incorporation
03 September 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Amit Dilip Patre
Amit Dilip Patre
Director/Designated Partner
for about 2 years

Past Directors

Krishnakumar Chandmalji Zanwar
Krishnakumar Chandmalji Zanwar
Whole Time Director
almost 12 years ago
Mohan Damodar Keskar
Mohan Damodar Keskar
Whole Time Director
almost 12 years ago
Satish Pandurang Kundanwar
Satish Pandurang Kundanwar
Director
over 20 years ago
Parag Devidas Date
Parag Devidas Date
Director
about 23 years ago
Ashok Abaji Waghaye
Ashok Abaji Waghaye
Director
about 23 years ago

Charges

0
28 May 2006
The United Western Bank Limited
25 Lak
28 May 2006
The United Western Bank Limited
0
28 May 2006
The United Western Bank Limited
0
28 May 2006
The United Western Bank Limited
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-14122020_signed
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Optional Attachment-(1)-11122020
Auditor?s certificate-11122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed

Frequently Asked Questions

When was the Renaissance planners engineers private limited incorporated?

The Renaissance planners engineers private limited was incorporated with ROC on 03 September 2001 as .

Where has the Renaissance planners engineers private limited been incorporated?

The company was incorporated in Mumbai with registration number 133250.

What is the E-filing status of the company?

The status of Renaissance planners engineers private limited is Active.

Number of Key Management personnel of the Renaissance planners engineers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Renaissance planners engineers private limited?

The appointed directors in the company are:

  • Satish pandurang kundanwar
  • Ashok abaji waghaye
  • Mohan damodar keskar
  • Parag devidas date
  • Krishnakumar chandmalji zanwar
  • Amit dilip patre