Company Information

CIN
U70109WB2012PTC184015
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
for over 1 year
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
for about 5 years
Saurav Gupta
Saurav Gupta
Director/Designated Partner
for over 1 year
Vinay Bhalotia
Vinay Bhalotia
Director
for over 1 year

Past Directors

Dhirender Singh
Dhirender Singh
Director
about 7 years ago
Swapan Kumar Baksi
Swapan Kumar Baksi
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago
Bapi Das
Bapi Das
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DIR-12-14012019_signed
Notice of resignation;-12012019
Interest in other entities;-12012019
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831

Frequently Asked Questions

What is the date on which the Renew developers private limited incorporated?

Renew developers private limited was incorporated on 24 July 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Renew developers private limited compliant?

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

What is the number of directors associated with Renew developers private limited?

8 of directors are associated with the company.

What is the number of directors associated with Renew developers private limited?

8 of directors are associated with the company.