Company Information

CIN
U04520MP2006PTC018358
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,556,000
Authorised Capital
5,000,000

Directors

Sarwati Devi
Sarwati Devi
Director
for almost 19 years
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director/Designated Partner
for about 1 year

Past Directors

Karan Singh
Karan Singh
Director
over 14 years ago

Charges

3 Crore
26 May 2016
Hdb Financial Services Limited
20 Lak
22 March 2016
Srei Equipment Finance Limited
2 Crore
19 March 2012
State Bank Of India
3 Crore
27 January 2011
Punjab National Bank
84 Lak
14 July 2007
Srei Infrastructure Finance Limited
40 Lak
22 March 2013
Srei Equipment Finance Private Limited
3 Crore
23 October 2023
Others
0
27 October 2023
Others
0
26 May 2016
Others
0
28 February 2022
Others
0
19 March 2012
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
14 July 2007
Srei Infrastructure Finance Limited
0
27 January 2011
Punjab National Bank
0
22 March 2016
Others
0
23 October 2023
Others
0
27 October 2023
Others
0
26 May 2016
Others
0
28 February 2022
Others
0
19 March 2012
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
14 July 2007
Srei Infrastructure Finance Limited
0
27 January 2011
Punjab National Bank
0
22 March 2016
Others
0
15 January 2024
Others
0
23 October 2023
Others
0
27 October 2023
Others
0
26 May 2016
Others
0
28 February 2022
Others
0
19 March 2012
State Bank Of India
0
22 March 2013
Srei Equipment Finance Private Limited
0
27 January 2011
Punjab National Bank
0
14 July 2007
Srei Infrastructure Finance Limited
0
22 March 2016
Others
0

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Form DPT-3-27072020-signed
Optional Attachment-(1)-25072020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form CHG-4-27092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Letter of the charge holder stating that the amount has been satisfied-26092019

Frequently Asked Questions

What is the date on which the Renown infrastructure private limited incorporated?

Renown infrastructure private limited was incorporated on 30 January 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Renown infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Renown infrastructure private limited?

3 of directors are associated with the company.

What is the number of directors associated with Renown infrastructure private limited?

3 of directors are associated with the company.