Company Information

CIN
U52332TG1997PTC026807
Status
Date of Incorporation
03 April 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Gas Stoves, Cooking, Kitchen Appliances and Utensils Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kamalakar Mangu
Kamalakar Mangu
Director/Designated Partner
for about 6 years
Taranath Aluru
Taranath Aluru
Wholetime Director
for almost 7 years
Naga Kumari Mangu
Naga Kumari Mangu
Director/Designated Partner
for about 8 years
Kohal Mangu
Kohal Mangu
Nominee
for almost 7 years
Padmasri Aluru
Padmasri Aluru
Director/Designated Partner
for over 27 years
Aluru Siva Satya Narayana
Aluru Siva Satya Narayana
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
31 December 2015
Dewan Housing Finance Corporation Limited
81 Lak
30 December 2015
Dewan Housing Finance Corporation Limited
76 Lak
07 February 1998
State Bank Of India
5 Crore
07 February 1998
Others
0
30 December 2015
Dewan Housing Finance Corporation Limited
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
07 February 1998
Others
0
30 December 2015
Dewan Housing Finance Corporation Limited
0
31 December 2015
Dewan Housing Finance Corporation Limited
0
07 February 1998
Others
0
30 December 2015
Dewan Housing Finance Corporation Limited
0
31 December 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-16112020_signed
Evidence of cessation;-16112020
Notice of resignation;-16112020
Form DPT-3-12082020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-4-17112019_signed
Form CHG-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-25012019

Frequently Asked Questions

What is the date on which the Renuka advanced systems private limited incorporated?

Renuka advanced systems private limited was incorporated on 03 April 1997 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Renuka advanced systems 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 advanced systems private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.