Company Information

CIN
Status
Date of Incorporation
03 December 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,543,000
Authorised Capital
2,500,000

Directors

Aashish Pruthii
Aashish Pruthii
Director
for about 25 years
Hans Raj
Hans Raj
Director/Designated Partner
for about 3 years

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
about 13 years ago
Rajvir Singh Rana
Rajvir Singh Rana
Additional Director
over 13 years ago
Vinay Kumar Sharma
Vinay Kumar Sharma
Additional Director
about 14 years ago

Charges

0
06 December 2005
Uco Bank
1 Crore
06 December 2005
Uco Bank
0
06 December 2005
Uco Bank
0
06 December 2005
Uco Bank
0

Documents

Form DIR-12-01122020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Form DPT-3-23012020-signed
Form ADT-1-25122019_signed
List of share holders, debenture holders;-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Optional Attachment-(1)-20102019
Copy of board resolution authorizing giving of notice-20102019

Frequently Asked Questions

What is the date of Renesa exports private limited incorporation?

Incorporation date of the company is 03 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Renesa exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Aashish pruthii
  • Vinay kumar sharma
  • Rajvir singh rana
  • Pankaj sharma
  • Hans raj