Company Information
CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Bangera Duggappa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atishay Ramesh Jatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Rameshkumar Jatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajan Damodar Sapre
Whole Time Director
about 15 years ago
about 15 years ago
Katapady Raghuveer Katapady Gunduraya Bhat
Director
about 15 years ago
about 15 years ago
Ramesh Kumar Jatia
Director
about 15 years ago
about 15 years ago
Kamalkishor Sujanmal Sethia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medical And Pharmaceuticals Products And Preparations.
[Class : 5] Medical And Pharmaceuticals Products And Preparations.
[Class : 5] Medical And Pharmaceuticals Products And Preparations.
View +25 more Brands for Renown Pharmaceuticals Private Limited.
Charges
12 August 2011
State Bank Of India
41 Crore
18 October 2010
State Bank Of India
9 Crore
28 October 2010
Shree Vardhaman Sahakari Bank Limited
70 Lak
22 April 2008
Shree Vardhman Sahakari Bank Limited
75 Lak
01 September 2021
Hdfc Bank Limited
13 Crore
01 September 2021
Hdfc Bank Limited
0
18 October 2010
Others
0
12 August 2011
State Bank Of India
0
28 October 2010
Shree Vardhaman Sahakari Bank Limited
0
22 April 2008
Shree Vardhman Sahakari Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
18 October 2010
Others
0
12 August 2011
State Bank Of India
0
28 October 2010
Shree Vardhaman Sahakari Bank Limited
0
22 April 2008
Shree Vardhman Sahakari Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
18 October 2010
Others
0
12 August 2011
State Bank Of India
0
28 October 2010
Shree Vardhaman Sahakari Bank Limited
0
22 April 2008
Shree Vardhman Sahakari Bank Limited
0
Documents
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(4)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form DIR-12-19022020_signed
Optional Attachment-(3)-19022020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-21112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022018
Form AOC-4(XBRL)-21022018_signed