Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkumar Ramakrishna Pai
Nandkumar Ramakrishna Pai
Director/Designated Partner
about 1 year ago
Chandrakant Arun Modak
Chandrakant Arun Modak
Director/Designated Partner
about 1 year ago
Anagha Srinivas Rao Anasingaraju
Anagha Srinivas Rao Anasingaraju
Director/Designated Partner
almost 2 years ago
Rekha Bagry
Rekha Bagry
Director/Designated Partner
over 3 years ago

Past Directors

Nainit Pranjivan Merchant
Nainit Pranjivan Merchant
Director
over 6 years ago
Venkata Ramana Manapragada
Venkata Ramana Manapragada
Cfo(kmp)
over 7 years ago
Jayaram Upadhya
Jayaram Upadhya
Whole Time Director
almost 10 years ago
Avinash Gope Hiranandani
Avinash Gope Hiranandani
Additional Director
almost 10 years ago
Arun Ashok Lakhani
Arun Ashok Lakhani
Additional Director
over 10 years ago
Sanjay Naraindas Kirpalani
Sanjay Naraindas Kirpalani
Additional Director
over 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

Registered Trademarks

Renewsys Renewsys India

[Class : 9] Solar And Photovoltaic Cells And Modules; Solar Wafers; Solar Batteries; Battery Chargers; Solar Panels; Electronic Sensors; Photovoltaic Apparatus And Installations For Generating Solar Electricity; Solar Energy Collectors For Electricity Generation; Electric Control Devices For Energy Management; Photovoltaic Inverters; Transformers; Computer Programmes; Therma...

Renewsys, Simply The Best Renewsys India

[Class : 9] Solar Batteries, Solar Cells, Solar Panels, Solar Modules, Photovoltaic Solar Modules, Solar Battery Chargers, Solar Cell Plates, Solar Cell Panels, Solar Panel Arrays, Solar Panels For Electricity Generation, Portable Solar Panels For Generating Electricity, Solar Panels For Production Of Electricity.

Renewsys = Peace Of Mind Renewsys India

[Class : 9] Solar Batteries, Solar Cells, Solar Panels, Solar Modules, Photovoltaic Solar Modules, Solar Battery Chargers, Solar Cell Plates, Solar Cell Panels, Solar Panel Arrays, Solar Panels For Electricity Generation, Portable Solar Panels For Generating Electricity, Solar Panels For Production Of Electricity.
View +46 more Brands for Renewsys India Private Limited.

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form ADT-1-25122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(1)-15012020
Altered memorandum of association-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Approval letter of extension of financial year of AGM-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-24112019_signed
Notice of resignation;-13112019