CIN |
|
|
Company Name |
RENAISSANCE CREATIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
35629 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 February 2005 |
|
Age of Company |
19 years, 2 month, 10 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,400,000 |
|
Paid up capital |
₹7,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RENAISSANCE CREATIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
212, 2ND FLOOR, GLOBAL FOYER, GOLF COURSE ROAD SECTOR-43, GURGAON GURGAON Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01373372 |
Director |
15 February 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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09807725 |
Additional Director |
30 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55209HR2019PTC083619 |
JBK HOSPITALITY PRIVATE LIMITED | Unit No. FS-07, 2nd Floor, Global Foyer Mall Golf Course Road, Sector - 43 Gurgaon Gurgaon HR 122002 IN |
U72900HR2018FTC073403 |
STRAFFIC INDIA PRIVATE LIMITED | AltF Global Foyer, TR-2(A), 01st Floor Global Foyer Mall, Sector 43 Golf Course Road Gurgaon Gurgaon HR 122002 IN |
U74999HR2016FTC066210 |
SECHERON HASLER (INDIA) PRIVATE LIMITED | 310, 3rd floor, Global Foyer Golf Course Road, Sector 43 Gurgaon Gurgaon HR 122002 IN |
U74999HR2020PTC086518 |
INTERAIR AVIATION PRIVATE LIMITED | 406 Fourth Floor Global Foyer Building Golf Course Road, Sector-43 Gurgaon Gurgaon HR 122002 IN |
F02681 |
NACHI-FUJIKOSHI CORP. | Unit No.3 First Floor, Global Foyer Sector 43 Golf Course Road Gurgaon Gurgaon HR 122002 IN |
U74999HR2021PTC093576 |
XINO SERVICES INDIA PRIVATE LIMITED | UNIT NO. 18 GROUND FLOOR, GLOBAL FOYER SECTOR 43 GOLF COURSE ROAD GURGAON Gurgaon HR 122002 IN |
U74999HR2019PTC077910 |
PEAK PERFORMANCE NUTRITION PRIVATE LIMITED | FLAT NO. 406, 4TH FLOOR GLOBAL FOYER GOLF COURSE ROAD, SECTOR -43 GURGAON Gurgaon HR 122002 IN |
U45209HR2012PTC047239 |
MAHIRA INFRATECH PRIVATE LIMITED | 302-A, 3rd FLOOR GLOBAL FOYER MALL GOLF COURSE ROAD, SECTOR-43 GURGAON Gurgaon HR 122002 IN |
AAN-4067 |
ARGENTUM FUND SPONSORS LLP | 603- B, 6th Floor, GLOBAL FOYER BUILDING, Golf Course Road, Sector- 43, Gurgaon Gurgaon HR 122002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10225317 |
2010-06-09 |
- |
2019-06-18 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
11,000,000 |
INDIAN OVERSEAS BANK |
80040692 |
2005-08-24 |
2010-03-30 |
2019-06-06 |
9,500,000 |
INDIAN OVERSEAS BRANCH |
|
100269777 |
2019-05-30 |
- |
- |
Book debts; 1ST & EXCL. CHARGE ON C/ASSETS |
10,000,000 |
Standard Chartered Bank |
100467159 |
2021-08-04 |
- |
- |
FIXED DEPOSIT,PG OF DIRECTORS |
1,900,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
RENAISSANCE CREATIONS P LTD |
GURGAON |
122001 |
PLOT NO 53 SECTOR 5IMT MANESARGURGAON179HR |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250