Company Information

CIN
Status
Date of Incorporation
05 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
16,157,550
Authorised Capital
23,600,000

Directors

Harshdeep Singh Marwah
Harshdeep Singh Marwah
Manager/Secretary
for about 1 year
Ashok Arora
Ashok Arora
Director/Designated Partner
for about 13 years
Varsha Rishi Malhotra
Varsha Rishi Malhotra
Director/Designated Partner
for over 30 years
Rishi Kumar Malhotra
Rishi Kumar Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Charges

12 Crore
08 March 2016
Union Bank Of India
5 Crore
31 December 2012
Union Bank Of India
4 Crore
17 March 2011
Dhanlaxmi Bank Limited
1 Crore
06 October 2004
Union Bank Of India
80 Crore
13 December 2008
Indian Overseas Branch
80 Lak
21 February 2002
Indian Overseas Bank
32 Lak
29 June 2021
Union Bank Of India
41 Lak
12 March 2020
Union Bank Of India
1 Crore
22 February 2023
Hdfc Bank Limited
0
18 February 2022
Others
0
17 March 2011
Dhanlaxmi Bank Limited
0
06 January 2022
Others
0
12 March 2020
Others
0
29 June 2021
Others
0
08 March 2016
Others
0
31 December 2012
Others
0
06 October 2004
Others
0
21 February 2002
Indian Overseas Bank
0
13 December 2008
Indian Overseas Branch
0
22 February 2023
Hdfc Bank Limited
0
18 February 2022
Others
0
17 March 2011
Dhanlaxmi Bank Limited
0
06 January 2022
Others
0
12 March 2020
Others
0
29 June 2021
Others
0
08 March 2016
Others
0
31 December 2012
Others
0
06 October 2004
Others
0
21 February 2002
Indian Overseas Bank
0
13 December 2008
Indian Overseas Branch
0
22 February 2023
Hdfc Bank Limited
0
18 February 2022
Others
0
17 March 2011
Dhanlaxmi Bank Limited
0
06 January 2022
Others
0
12 March 2020
Others
0
29 June 2021
Others
0
08 March 2016
Others
0
31 December 2012
Others
0
06 October 2004
Others
0
21 February 2002
Indian Overseas Bank
0
13 December 2008
Indian Overseas Branch
0
22 February 2023
Hdfc Bank Limited
0
18 February 2022
Others
0
17 March 2011
Dhanlaxmi Bank Limited
0
06 January 2022
Others
0
12 March 2020
Others
0
29 June 2021
Others
0
08 March 2016
Others
0
31 December 2012
Others
0
06 October 2004
Others
0
21 February 2002
Indian Overseas Bank
0
13 December 2008
Indian Overseas Branch
0

Documents

Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of association-15062020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form ADT-1-25112019_signed

Frequently Asked Questions

When was the Renovision automation services private limited incorporated?

The Renovision automation services private limited was incorporated with ROC on 05 September 1994 as .

Where has the Renovision automation services private limited been incorporated?

The company was incorporated in Delhi with registration number 170134.

What is the E-filing status of the company?

The status of Renovision automation services private limited is Active.

Number of Key Management personnel of the Renovision automation services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Renovision automation services private limited?

The appointed directors in the company are:

  • Rishi kumar malhotra
  • Varsha rishi malhotra
  • Ashok arora
  • Harshdeep singh marwah