Company Information

CIN
Status
Date of Incorporation
20 June 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Gautam Saraogi
Gautam Saraogi
Director/Designated Partner
for almost 2 years
Vinod Kumar Saraogi
Vinod Kumar Saraogi
Director/Designated Partner
for over 40 years

Past Directors

Prahlad Rai
Prahlad Rai
Director
over 40 years ago

Charges

18 Lak
27 November 2017
State Bank Of India
2 Crore
28 February 1985
The Tamilnadu Industrial Investment Corporation Ltd.
18 Lak
20 May 2015
State Bank Of India
7 Crore
23 September 1992
State Bank Of Bikaner & Jaipur
15 Lak
17 September 1985
State Bank Of Bikaner & Jaipur
10 Lak
27 November 2017
State Bank Of India
0
20 May 2015
State Bank Of India
0
17 September 1985
State Bank Of Bikaner & Jaipur
0
28 February 1985
The Tamilnadu Industrial Investment Corporation Ltd.
0
23 September 1992
State Bank Of Bikaner & Jaipur
0
27 November 2017
State Bank Of India
0
20 May 2015
State Bank Of India
0
17 September 1985
State Bank Of Bikaner & Jaipur
0
28 February 1985
The Tamilnadu Industrial Investment Corporation Ltd.
0
23 September 1992
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-01012021_signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Interest in other entities;-21072020
Optional Attachment-(1)-21072020
Form BEN - 2-11012020_signed
Declaration under section 90-10012020
Form CHG-4-04012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date on which the Renova enertech private limited incorporated?

Renova enertech private limited was incorporated on 20 June 1984 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Renova enertech private limited compliant?

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

What is the number of directors associated with Renova enertech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Renova enertech private limited?

3 of directors are associated with the company.