Company Information

CIN
U36990MH2011PTC220771
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,764,776,660
Authorised Capital
2,000,000,000

Directors

Nandkumar Ramakrishna Pai
Nandkumar Ramakrishna Pai
Director/Designated Partner
for about 1 year
Chandrakant Arun Modak
Chandrakant Arun Modak
Director/Designated Partner
for about 1 year
Rekha Bagry
Rekha Bagry
Director/Designated Partner
for about 3 years
Anagha Srinivas Rao Anasingaraju
Anagha Srinivas Rao Anasingaraju
Director/Designated Partner
for over 1 year

Past Directors

Nainit Pranjivan Merchant
Nainit Pranjivan Merchant
Director
about 6 years ago
Venkata Ramana Manapragada
Venkata Ramana Manapragada
Cfo(kmp)
over 7 years ago
Jayaram Upadhya
Jayaram Upadhya
Whole Time Director
over 9 years ago
Avinash Gope Hiranandani
Avinash Gope Hiranandani
Additional Director
over 9 years ago
Arun Ashok Lakhani
Arun Ashok Lakhani
Additional Director
about 10 years ago
Sanjay Naraindas Kirpalani
Sanjay Naraindas Kirpalani
Additional Director
about 10 years ago
Ashok Santdas Lakhani
Ashok Santdas Lakhani
Director
over 13 years ago
Anil Krishnaji Kale
Anil Krishnaji Kale
Director
over 13 years ago
Chitoor Hariharan Laxminarayan
Chitoor Hariharan Laxminarayan
Director
over 13 years ago

Charges

783 Crore
09 August 2019
State Bank Of India
92 Crore
27 December 2018
The Federal Bank Ltd
30 Crore
02 February 2015
The Federal Bank Ltd
40 Crore
08 September 2021
The Federal Bank Ltd
3 Lak
02 July 2021
The Federal Bank Ltd
30 Lak
07 May 2021
The Federal Bank Ltd
37 Lak
23 April 2021
The Federal Bank Ltd
2 Lak
05 March 2021
The Federal Bank Ltd
10 Lak
01 June 2022
Sbicap Trustee Company Limited
387 Crore
25 February 2022
The Federal Bank Ltd
5 Lak
04 January 2022
The Federal Bank Ltd
2 Crore
31 December 2021
Indusind Bank Ltd.
60 Crore
31 December 2021
Indusind Bank Ltd.
80 Crore
22 December 2021
Sbicap Trustee Company Limited
90 Crore
21 December 2021
The Federal Bank Ltd
30 Lak
19 June 2023
Others
0
17 May 2023
Others
0
01 June 2022
Sbicap Trustee Company Limited
0
25 February 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
22 December 2021
Sbicap Trustee Company Limited
0
09 August 2019
State Bank Of India
0
21 December 2021
Others
0
04 January 2022
Others
0
08 September 2021
Others
0
23 April 2021
Others
0
02 February 2015
Others
0
07 May 2021
Others
0
27 December 2018
Others
0
02 July 2021
Others
0
05 March 2021
Others
0
19 June 2023
Others
0
17 May 2023
Others
0
01 June 2022
Sbicap Trustee Company Limited
0
25 February 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
22 December 2021
Sbicap Trustee Company Limited
0
09 August 2019
State Bank Of India
0
21 December 2021
Others
0
04 January 2022
Others
0
08 September 2021
Others
0
23 April 2021
Others
0
02 February 2015
Others
0
07 May 2021
Others
0
27 December 2018
Others
0
02 July 2021
Others
0
05 March 2021
Others
0
19 June 2023
Others
0
17 May 2023
Others
0
01 June 2022
Sbicap Trustee Company Limited
0
25 February 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
22 December 2021
Sbicap Trustee Company Limited
0
09 August 2019
State Bank Of India
0
21 December 2021
Others
0
04 January 2022
Others
0
08 September 2021
Others
0
23 April 2021
Others
0
02 February 2015
Others
0
07 May 2021
Others
0
27 December 2018
Others
0
02 July 2021
Others
0
05 March 2021
Others
0

Documents

Form MSME FORM I-17022021_signed
Form MGT-14-28122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-09072020-signed
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Declaration by first director-25022020
Form MGT-14-15012020_signed
Altered memorandum of association-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020

Frequently Asked Questions

What is the incorporation date of the Renewsys india private limited?

Incorporation date of the company is 09 August 2011 .

What is the state of the Renewsys india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Renewsys india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Renewsys india private limited?

Renewsys india private limited has appointed 13 of directors.

Who are the appointed Directors in Renewsys india private limited?

The appointed directors in the company are:

  • Chitoor hariharan laxminarayan
  • Anil krishnaji kale
  • Sanjay naraindas kirpalani
  • Ashok santdas lakhani
  • Arun ashok lakhani
  • Anagha srinivas rao anasingaraju
  • Avinash gope hiranandani
  • Jayaram upadhya
  • Venkata ramana manapragada
  • Nainit pranjivan merchant
  • Rekha bagry
  • Chandrakant arun modak
  • Nandkumar ramakrishna pai