Company Information

CIN
Status
Date of Incorporation
24 October 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
342,500,000
Authorised Capital
400,000,000

Directors

Geetika Raghunandan Anand
Geetika Raghunandan Anand
Director/Designated Partner
for over 1 year
Sanjib Rajderkar
Sanjib Rajderkar
Director/Designated Partner
for about 5 years
Anil Vasant Arya
Anil Vasant Arya
Director/Designated Partner
for almost 2 years

Past Directors

Anil Kumar Malik
Anil Kumar Malik
Additional Director
over 14 years ago
Alphonso Richard Das
Alphonso Richard Das
Director
over 15 years ago
Piyush Agarwal
Piyush Agarwal
Manager
over 17 years ago
Rahul Mohnot
Rahul Mohnot
Director
over 18 years ago
Duli Chand Kabra
Duli Chand Kabra
Director
over 19 years ago
Rajendra Kumar Kasliwal
Rajendra Kumar Kasliwal
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form DPT-3-14092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DIR-12-13122019_signed
Form MGT-7-17112019_signed
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-14-08062019_signed
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Frequently Asked Questions

What is the date of Renuka investments and finance limited incorporation?

Incorporation date of the company is 24 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Renuka investments and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar malik
  • Duli chand kabra
  • Alphonso richard das
  • Rajendra kumar kasliwal
  • Rahul mohnot
  • Geetika raghunandan anand
  • Sanjib rajderkar
  • Anil vasant arya
  • Piyush agarwal