Company Information

CIN
Status
Date of Incorporation
27 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kumar Bansal
Krishan Kumar Bansal
Director/Designated Partner
about 1 year ago
Rahul Verma
Rahul Verma
Director/Designated Partner
over 1 year ago
Shelendra Sharma .
Shelendra Sharma .
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Kumar Bharadwaj
Manoj Kumar Bharadwaj
Whole Time Director
about 7 years ago
Pankaj Bachhes
Pankaj Bachhes
Whole Time Director
about 7 years ago
. . Awantika
. . Awantika
Director
over 7 years ago

Registered Trademarks

Renox Group With A Tagline... Renowned Buildtech

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Renowned Group We Earn... Renowned Buildtech

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.

Renowned Shristi Renowned Buildtech

[Class : 37] Building Construction And Repair.
View +1 more Brands for Renowned Buildtech Private Limited.

Charges

11 Crore
02 May 2019
Axis Bank Limited
14 Lak
24 October 2017
Dcb Bank Limited
7 Crore
15 January 2021
Axis Bank Limited
85 Lak
29 June 2022
Dcb Bank Limited
10 Crore
28 February 2022
Hdfc Bank Limited
20 Lak
05 July 2022
Dcb Bank Limited
10 Crore
08 June 2023
Axis Bank Limited
0
29 June 2022
Others
0
05 July 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
02 May 2019
Axis Bank Limited
0
24 October 2017
Others
0
15 January 2021
Axis Bank Limited
0
08 June 2023
Axis Bank Limited
0
29 June 2022
Others
0
05 July 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
02 May 2019
Axis Bank Limited
0
24 October 2017
Others
0
15 January 2021
Axis Bank Limited
0
08 June 2023
Axis Bank Limited
0
29 June 2022
Others
0
05 July 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
02 May 2019
Axis Bank Limited
0
24 October 2017
Others
0
15 January 2021
Axis Bank Limited
0
08 June 2023
Axis Bank Limited
0
29 June 2022
Others
0
05 July 2022
Others
0
28 February 2022
Hdfc Bank Limited
0
02 May 2019
Axis Bank Limited
0
24 October 2017
Others
0
15 January 2021
Axis Bank Limited
0

Documents

Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
Form DPT-3-29042020-signed
Form DIR-12-14062019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-21062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019
Evidence of cessation;-13062019
Form ADT-1-15052019_signed
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052019
Directors report as per section 134(3)-13052019
Form ADT-1-15102018_signed