Company Information

CIN
U24230GJ2005PTC046714
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Satish Bangera Duggappa
Satish Bangera Duggappa
Director/Designated Partner
for over 1 year
Atishay Ramesh Jatia
Atishay Ramesh Jatia
Director/Designated Partner
for over 1 year
Smita Rameshkumar Jatia
Smita Rameshkumar Jatia
Director/Designated Partner
for over 1 year

Past Directors

Rajan Damodar Sapre
Rajan Damodar Sapre
Whole Time Director
almost 15 years ago
Katapady Raghuveer Katapady Gunduraya Bhat
Katapady Raghuveer Katapady Gunduraya Bhat
Director
almost 15 years ago
Ramesh Kumar Jatia
Ramesh Kumar Jatia
Director
almost 15 years ago
Kamalkishor Sujanmal Sethia
Kamalkishor Sujanmal Sethia
Director
about 19 years ago

Charges

23 Crore
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
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(4)-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-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
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the incorporation date of the Renown pharmaceuticals private limited?

Incorporation date of the company is 05 September 2005 .

What is the state of the Renown pharmaceuticals private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Renown pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Renown pharmaceuticals private limited?

Renown pharmaceuticals private limited has appointed 7 of directors.

Who are the appointed Directors in Renown pharmaceuticals private limited?

The appointed directors in the company are:

  • Kamalkishor sujanmal sethia
  • Smita rameshkumar jatia
  • Atishay ramesh jatia
  • Ramesh kumar jatia
  • Katapady raghuveer katapady gunduraya bhat
  • Satish bangera duggappa
  • Rajan damodar sapre