CIN |
|
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Company Name |
RENEWSYS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
220771 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 August 2011 |
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Age of Company |
12 years, 8 month, 16 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹2,000,000,000 |
|
Paid up capital |
₹1,764,777,000 |
|
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 |
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| 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 RENEWSYS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 607, 6th floor, Trade Center, Bandra - Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00088075 |
Director |
27 August 2014 |
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Previous Companies Associated with
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02202626 |
Director |
04 September 2018 |
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Previous Companies Associated with
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02513563 |
Director |
30 July 2022 |
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Previous Companies Associated with
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06910712 |
Director |
27 August 2014 |
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Previous Companies Associated with
|
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07118075 |
Managing Director |
18 March 2015 |
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Previous Companies Associated with
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08620347 |
Director |
30 August 2021 |
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Previous Companies Associated with
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ABAPM6305P |
CFO(KMP) |
01 September 2018 |
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Previous Companies Associated with
|
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ACQPM1387A |
CFO(KMP) |
10 August 2017 |
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Previous Companies Associated with
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ADPPR6301M |
Company Secretary |
05 December 2015 |
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AKSPP5245J |
Company Secretary |
02 July 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2020PTC339123 |
RIMEDIO PHARMA PRIVATE LIMITED | Unit No. 605/606, 6th Floor, Trade Centre Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
U70109MH2009PTC194603 |
UNIWORTH REAL ESTATE DEVELOPERS PRIVATE LIMITED | UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45202MH2008PTC186420 |
SKILL REALTORS PRIVATE LIMITED | UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U30009MH2009FTC226575 |
INFOPRINT SOLUTIONS INDIA PRIVATE LIMITE D | Unit No. 229, Trade Center, 2nd Floor, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U70102MH2009PTC198092 |
MARKER INFRACON PRIVATE LIMITED | UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45200MH2009PTC193325 |
GLOWSTER PROPERTIES PRIVATE LIMITED | UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U70102MH2009PTC198177 |
SPECTACULAR BUILDCON PRIVATE LIMITED | UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U70200MH2009PTC197550 |
AAHNA INFRACON PRIVATE LIMITED | UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U70102MH2009PTC196448 |
RAGINI REAL ESTATE DEVELOPERS PRIVATE LIMITED | UNIT NO. 228, 2ND FLOOR, TRADE CENTER BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 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 |
10551031 |
2015-02-02 |
2020-12-19 |
- |
Book debts; Movable property (not being pledge) |
400,000,000 |
THE FEDERAL BANK LTD |
100247577 |
2018-12-27 |
- |
- |
Bank Deposits |
300,000,000 |
THE FEDERAL BANK LTD |
100282813 |
2019-08-09 |
2020-07-15 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Company Current Assets |
275,000,000 |
State Bank of India |
100442263 |
2021-04-23 |
- |
- |
249,000 |
THE FEDERAL BANK LTD |
|
100442271 |
2021-05-07 |
- |
- |
3,774,490 |
THE FEDERAL BANK LTD |
|
100443315 |
2021-03-05 |
- |
- |
Deposit |
1,087,957 |
THE FEDERAL BANK LTD |
100456212 |
2021-07-02 |
- |
- |
3,004,274 |
THE FEDERAL BANK LTD |
|
100484096 |
2021-09-08 |
- |
- |
388,205 |
THE FEDERAL BANK LTD |
|
100523199 |
2021-12-21 |
- |
- |
3,004,274 |
THE FEDERAL BANK LTD |
|
100529327 |
2022-01-04 |
- |
- |
23,628,856 |
THE FEDERAL BANK LTD |
|
100531467 |
2021-12-22 |
2022-06-07 |
- |
900,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100539482 |
2021-12-31 |
- |
- |
600,000,000 |
INDUSIND BANK LTD. |
|
100540018 |
2021-12-31 |
- |
- |
800,000,000 |
INDUSIND BANK LTD. |
|
100543049 |
2022-02-25 |
- |
- |
518,000 |
THE FEDERAL BANK LTD |
|
100578408 |
2022-06-01 |
- |
- |
3,875,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
RENEWSYS INDIA PRIVATE LIMITED |
BOMMASANDRA |
560105 |
PLOT NO. 21,22,23 JIGANI LINK ROAD,INDUSTRIAL AREA, BOMMASANDRABANGALORE657KN |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
₹
250