Company Information

CIN
Status
Date of Incorporation
13 May 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Kanailal Saha
Kanailal Saha
Director/Designated Partner
for almost 5 years
Sintu Kumar
Sintu Kumar
Director/Designated Partner
for over 7 years

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 7 years ago
Ratan Lal
Ratan Lal
Director
over 8 years ago
Yogesh Rai
Yogesh Rai
Director
over 8 years ago
Nitesh Singh
Nitesh Singh
Director
over 12 years ago
Mukund Dubey
Mukund Dubey
Director
over 12 years ago

Documents

Form DIR-12-30012020_signed
Optional Attachment-(2)-29012020
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Form ADT-1-15012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Copy of the intimation sent by company-14012020
Form AOC-4-13012020_signed
Copy of the intimation sent by company-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Secretarial Audit Report-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-31122019

Frequently Asked Questions

When was the Renovate vyapaar private limited incorporated?

The Renovate vyapaar private limited was incorporated with ROC on 13 May 2005 as .

Where has the Renovate vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 103138.

What is the E-filing status of the company?

The status of Renovate vyapaar private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Renovate vyapaar private limited?

The appointed directors in the company are:

  • Mukund dubey
  • Nitesh singh
  • Yogesh rai
  • Ratan lal
  • Sintu kumar
  • Deepak kumar singh
  • Kanailal saha