Company Information

CIN
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director
for over 12 years
Renu Gupta
Renu Gupta
Director
for about 13 years
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
for almost 10 years
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
for over 1 year

Past Directors

Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director
about 12 years ago

Documents

Form DPT-3-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18112020
Approval letter for extension of AGM;-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-09102020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date on which the Renuka infratech private limited incorporated?

Renuka infratech private limited was incorporated on 23 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Renuka infratech private limited compliant?

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

What is the number of directors associated with Renuka infratech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Renuka infratech private limited?

5 of directors are associated with the company.