Company Information

CIN
Status
Date of Incorporation
19 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,759,600
Authorised Capital
10,000,000

Directors

Kamala Devi Lahoti
Kamala Devi Lahoti
Director
for almost 19 years
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
for almost 19 years
Deepti Mayur Suchak
Deepti Mayur Suchak
Director/Designated Partner
for almost 2 years
Mayur Ratilal Suchak
Mayur Ratilal Suchak
Director/Designated Partner
for almost 2 years

Past Directors

Gautam Sen
Gautam Sen
Director
about 15 years ago

Charges

650 Crore
26 June 2018
Vistra Itcl (india) Limited
390 Crore
26 June 2018
Vistra Itcl (india) Limited
260 Crore
23 March 2016
Ecl Finance Limited
335 Crore
23 March 2016
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
23 March 2016
Others
0
26 June 2018
Others
0
26 June 2018
Others
0

Documents

Form DPT-3-08062021-signed
Form DPT-3-26102020-signed
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-28102019

Frequently Asked Questions

What is the date of Renaissance urban-infra private limited incorporation?

Incorporation date of the company is 19 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Renaissance urban-infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayur ratilal suchak
  • Deepti mayur suchak
  • Gautam sen
  • Shyam sundar lahoti
  • Kamala devi lahoti