Company Information

CIN
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Kumar Rathi
Piyush Kumar Rathi
Director/Designated Partner
for over 1 year
Anand Subramanian
Anand Subramanian
Director/Designated Partner
for almost 2 years

Past Directors

Arvind Agarwal .
Arvind Agarwal .
Director
over 10 years ago
Bishwajit Nag
Bishwajit Nag
Director
over 13 years ago
Sundararajan Rajan
Sundararajan Rajan
Director
over 13 years ago
Jacob Avoorathu Thomas
Jacob Avoorathu Thomas
Director
over 13 years ago

Documents

Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-18062019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

When was the Renovel discoveries private limited incorporated?

The Renovel discoveries private limited was incorporated with ROC on 28 March 2011 as .

Where has the Renovel discoveries private limited been incorporated?

The company was incorporated in Bangalore with registration number 057886.

What is the E-filing status of the company?

The status of Renovel discoveries private limited is Strike Off.

Number of Key Management personnel of the Renovel discoveries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Renovel discoveries private limited?

The appointed directors in the company are:

  • Anand subramanian
  • Jacob avoorathu thomas
  • Arvind agarwal .
  • Bishwajit nag
  • Sundararajan rajan
  • Piyush kumar rathi