Company Information

CIN
U45400PN2013PTC149242
Status
Date of Incorporation
23 October 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gangadhar Satpute
Amit Gangadhar Satpute
Director
for over 1 year
Swapnal Sachin Chavan
Swapnal Sachin Chavan
Director
for about 11 years
Dhanesh Vasantrao Mali
Dhanesh Vasantrao Mali
Director
for about 11 years
Anupkumar Manmohan Pathmudi
Anupkumar Manmohan Pathmudi
Director
for about 11 years
Akshay Ashok Kumar Lad
Akshay Ashok Kumar Lad
Director
for about 11 years

Past Directors

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-19112019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Renuka infra development corporation private limited incorporated?

The Renuka infra development corporation private limited was incorporated with ROC on 23 October 2013 as .

Where has the Renuka infra development corporation private limited been incorporated?

The company was incorporated in Pune with registration number 149242.

What is the E-filing status of the company?

The status of Renuka infra development corporation private limited is Active.

Number of Key Management personnel of the Renuka infra development corporation private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Renuka infra development corporation private limited?

The appointed directors in the company are:

  • Anupkumar manmohan pathmudi
  • Dhanesh vasantrao mali
  • Akshay ashok kumar lad
  • Swapnal sachin chavan
  • Amit gangadhar satpute