Company Information

CIN
U45201DL2004PTC125550
Status
Date of Incorporation
01 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Reena Verma
Reena Verma
Director
for over 17 years
Santosh Kumar Gaur
Santosh Kumar Gaur
Director/Designated Partner
for almost 7 years
Vijay Kumar Verma
Vijay Kumar Verma
Director/Designated Partner
for over 20 years

Past Directors

Ramesh Kashyap
Ramesh Kashyap
Additional Director
almost 12 years ago
Hiralal Ratanlal Sharma
Hiralal Ratanlal Sharma
Director
about 14 years ago

Charges

0
04 January 2010
Bank Of India
1 Crore
29 August 2007
Bank Of India
1 Crore
29 August 2007
Bank Of India
3 Crore
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
04 January 2010
Bank Of India
0
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
04 January 2010
Bank Of India
0
29 August 2007
Bank Of India
0
29 August 2007
Bank Of India
0
04 January 2010
Bank Of India
0

Documents

Form DIR-11-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Notice of resignation filed with the company-23122019
Acknowledgement received from company-23122019
Form DIR-12-23122019_signed
Proof of dispatch-23122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed

Frequently Asked Questions

When was the Renin construction and consultancy private limited incorporated?

The Renin construction and consultancy private limited was incorporated with ROC on 01 April 2004 as .

Where has the Renin construction and consultancy private limited been incorporated?

The company was incorporated in Delhi with registration number 125550.

What is the E-filing status of the company?

The status of Renin construction and consultancy private limited is Active.

Number of Key Management personnel of the Renin construction and consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Renin construction and consultancy private limited?

The appointed directors in the company are:

  • Vijay kumar verma
  • Hiralal ratanlal sharma
  • Ramesh kashyap
  • Reena verma
  • Santosh kumar gaur