Company Information

CIN
U74140MH1999PTC121129
Status
Date of Incorporation
03 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,110,300
Authorised Capital
50,000,000

Directors

Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
for over 1 year
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
for about 16 years
Prakash Shenoy
Prakash Shenoy
Director
for over 19 years
Lalit Jalan
Lalit Jalan
Director
for over 19 years
Hemang Satra
Hemang Satra
Director/Designated Partner
for over 1 year
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Arvind Purohit .
Arvind Purohit .
Additional Director
almost 6 years ago
Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Director
about 13 years ago
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Company Secretary
about 16 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Company Secretary
about 17 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Company Secretary
about 19 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-18122020-signed
Form DPT-3-25112020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-16102019_signed
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-11-05022019_signed
Acknowledgement received from company-05022019
Proof of dispatch-05022019
Notice of resignation filed with the company-05022019
Notice of resignation;-04022019

Frequently Asked Questions

What is the date of Renovision systems private limited incorporation?

Incorporation date of the company is 03 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Renovision systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Shrenikbhai vaishnav rameshchandra
  • Prakash shenoy
  • Lalit jalan
  • Gaurang chhotalal shah
  • Amey vijay lotlikar
  • Rajendra kumar singhi
  • Bhavika parbat dabhi
  • Arvind purohit .
  • Rakesh gupta
  • Hemang satra
  • Samir vinodray raval