Company Information

CIN
Status
Date of Incorporation
14 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aditya Diwan
Aditya Diwan
Director/Designated Partner
for over 1 year
Vivek Diwan
Vivek Diwan
Director/Designated Partner
for almost 2 years

Past Directors

Vijay Diwan
Vijay Diwan
Director
over 18 years ago
Sanjay Modi
Sanjay Modi
Director
over 18 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 18 years ago

Documents

Form DIR-12-19102020_signed
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-27112019_signed
-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-03122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-17112017

Frequently Asked Questions

When was the Renovate sales private limited incorporated?

The Renovate sales private limited was incorporated with ROC on 14 July 2005 as .

Where has the Renovate sales private limited been incorporated?

The company was incorporated in Kolkata with registration number 104178.

What is the E-filing status of the company?

The status of Renovate sales private limited is Active.

Number of Key Management personnel of the Renovate sales private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Renovate sales private limited?

The appointed directors in the company are:

  • Sunil kumar loharuka
  • Sanjay modi
  • Vijay diwan
  • Vivek diwan
  • Aditya diwan