Company Information

CIN
U67190MH1995PTC085165
Status
Date of Incorporation
02 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
330,000,000
Authorised Capital
330,000,000

Directors

Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
for about 23 years
Samir Chinai
Samir Chinai
Director
for about 6 years
Ambika Singhania Kothari
Ambika Singhania Kothari
Director
for about 9 years

Past Directors

Anu Vivek Tibrewala
Anu Vivek Tibrewala
Additional Director
about 3 years ago
Prashant Chandrakant Patkar
Prashant Chandrakant Patkar
Additional Director
over 4 years ago
Prakash Mahabala Shetty
Prakash Mahabala Shetty
Additional Director
over 5 years ago
Jaideep Tibrewala
Jaideep Tibrewala
Director
about 9 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Additional Director
over 14 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
over 16 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
almost 19 years ago

Documents

Form AOC-4-04012021_signed
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 DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Form ADT-1-31012020_signed

Frequently Asked Questions

What is the date on which the Renato finance and investments private limited incorporated?

Renato finance and investments private limited was incorporated on 02 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Renato finance and investments private limited compliant?

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

What is the number of directors associated with Renato finance and investments private limited?

10 of directors are associated with the company.

What is the number of directors associated with Renato finance and investments private limited?

10 of directors are associated with the company.