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Certificates

Date

Title

₨ 149 Each

2006-12-01
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-07-11
Appointment or change of designation of directors, managers or secretary
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2019-07-11
Optional Attachment-(1)-11072019
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2019-06-04
Notice of resignation;-04062019
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2019-06-04
Optional Attachment-(1)-04062019
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2019-06-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
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2019-06-04
Evidence of cessation;-04062019
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2019-06-04
Appointment or change of designation of directors, managers or secretary
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2018-07-10
Appointment or change of designation of directors, managers or secretary
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2018-07-10
Optional Attachment-(1)-10072018
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2018-04-10
Resignation of Director
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2018-04-10
Notice of resignation filed with the company-10042018
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2018-04-10
Notice of resignation;-10042018
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2018-04-10
Proof of dispatch-10042018
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2018-04-10
Acknowledgement received from company-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2018-04-10
Appointment or change of designation of directors, managers or secretary
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2018-04-10
Evidence of cessation;-10042018
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2018-04-10
Optional Attachment-(2)-10042018
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2018-04-04
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Interest in other entities;-04042018
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2018-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-01-19
Proof of dispatch-20122017 marked as defective by Registrar on 19-01-2018
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2018-01-19
Notice of resignation filed with the company-20122017 marked as defective by Registrar on 19-01-2018
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2018-01-19
Resignation of Director
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2017-12-21
Proof of dispatch-21122017
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2017-12-21
Resignation of Director
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2017-12-21
Notice of resignation filed with the company-21122017
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2017-12-20
Proof of dispatch-20122017
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2017-12-20
Notice of resignation filed with the company-20122017
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2017-12-20
Resignation of Director
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Evidence of cessation;-21082017
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Death Certificate.pdf - 1 (208371231)
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2017-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
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2017-07-06
Appointment or change of designation of directors, managers or secretary
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2017-07-06
RENO CHEMICALS_FORM DIR-2.pdf - 2 (208371228)
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2017-07-06
Letter of appointment;-06072017
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2017-07-06
RENO CHEMICALS_ROOPRENU SAHU.pdf - 1 (208371228)
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2010-03-06
Appointment or change of designation of directors, managers or secretary
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2010-03-06
Dr. V.K.Sahu death certificate.pdf - 1 (208371226)
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Charge Documents

Date

Title

₨ 149 Each

2006-12-01
Form 8.PDF 1
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2006-12-01
Form 8.PDF 2
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2006-12-01
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2020-02-15
Registration of resolution(s) and agreement(s)
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2019-08-01
Form BEN - 2-01082019_signed
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2019-06-26
Return of deposits
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2018-06-30
Information to the Registrar by company for appointment of auditor
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2018-06-05
Registration of resolution(s) and agreement(s)
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2018-04-24
Registration of resolution(s) and agreement(s)
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2018-04-24
Registration of resolution(s) and agreement(s)
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2018-04-10
Information to the Registrar by company for appointment of auditor
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2018-01-12
Notice of resignation by the auditor
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2017-12-12
JUNE 2017.pdf - 1 (208371255)
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2017-12-12
Notice of address at which books of account are maintained
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2017-12-08
Registration of resolution(s) and agreement(s)
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2017-12-08
JULY 2017.pdf - 1 (208371254)
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2017-10-10
Notice of situation or change of situation of registered office
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2017-10-10
RENO_PROOF OF OWNED PROPERTY.pdf - 1 (208371253)
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2017-10-10
RENO_ELECTRICITY.pdf - 2 (208371253)
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2017-07-04
Information to the Registrar by company for appointment of auditor
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2017-07-04
Reno_Reappointment Letter_2014-19.pdf - 1 (208371252)
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2017-07-04
Reno_Notice_14-19.pdf - 3 (208371252)
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2017-07-04
Auditors Consent 2014-19.pdf - 2 (208371252)
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2013-10-30
RENO CHEMICALS.pdf - 1 (208371250)
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2013-10-30
Information by auditor to Registrar
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2012-11-08
Information by auditor to Registrar
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2012-11-08
APPOINTMENT LETTER.pdf - 1 (208371246)
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2012-07-17
APPOINTMENT LETTER_2012.pdf - 1 (208371249)
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2012-07-17
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2012-07-13
RENO 2009_10.pdf - 1 (208371247)
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2012-07-13
RENO 2010_11.pdf - 1 (208371248)
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2012-07-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-12-01
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
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2019-08-14
List of share holders, debenture holders;-14082019
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2019-08-01
Declaration under section 90-01082019
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2019-07-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
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2019-07-15
Optional Attachment-(1)-15072019
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2018-08-16
List of share holders, debenture holders;-16082018
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2018-07-17
Optional Attachment-(1)-17072018
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2018-07-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
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2018-06-29
Copy of the intimation sent by company-29062018
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2018-06-29
Copy of resolution passed by the company-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Copy of written consent given by auditor-29062018
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2018-06-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
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2018-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
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2018-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018 1
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2018-04-10
Copy of written consent given by auditor-10042018
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2018-04-10
Copy of resolution passed by the company-10042018
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2018-04-10
Copy of the intimation sent by company-10042018
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2018-01-02
Resignation letter-02012018
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2017-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
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2017-12-06
Copy of board resolution-06122017
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2017-10-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
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2017-10-10
Copies of the utility bills as mentioned above (not older than two months)-10102017
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2017-08-31
List of share holders, debenture holders;-31082017
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2017-08-31
Optional Attachment-(1)-31082017
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2017-08-10
List of share holders, debenture holders;-10082017 1
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Optional Attachment-(1)-10082017 1
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2017-08-10
List of share holders, debenture holders;-10082017
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2017-08-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
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2017-07-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
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2017-07-06
Annual return as per schedule V of the Companies Act,1956-06072017
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2017-07-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-07-06
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072017
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2017-06-27
Copy of the intimation sent by company-27062017
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2017-06-27
Optional Attachment-(1)-27062017
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2017-06-27
Copy of the intimation received from the company - 2021.-27062017
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2017-06-27
Copy of written consent given by auditor-27062017
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2017-06-27
Copy of resolution passed by the company-27062017
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2010-03-06
Evidence of cessation-060310.PDF
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2006-12-01
MOA.PDF
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2006-12-01
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-08-14
Annual Returns and Shareholder Information
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2019-07-15
Company financials including balance sheet and profit & loss
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2018-09-21
Annual Returns and Shareholder Information
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2018-07-17
Company financials including balance sheet and profit & loss
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2017-10-29
Balance Sheet & Associated Schedules
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2017-10-29
RENO CHEMICALS_BS_MAR 2014.pdf - 1 (208371311)
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2017-08-31
Annual Returns and Shareholder Information
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2017-08-31
List of Shareholders_2017.pdf - 1 (208371310)
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2017-08-31
Shareholders-MGT_7_2017.pdf - 2 (208371310)
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2017-08-10
Shareholders-MGT_7_2016.pdf - 2 (208371308)
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2017-08-10
List of Shareholders_2015.pdf - 1 (208371309)
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2017-08-10
Annual Returns and Shareholder Information
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2017-08-10
Annual Returns and Shareholder Information
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2017-08-10
Shareholders-MGT_7_2015.pdf - 2 (208371309)
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2017-08-10
List of Shareholders_2016.pdf - 1 (208371308)
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2017-08-02
Company financials including balance sheet and profit & loss
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2017-08-02
Reno Chemicals_BS_Mar 2017.pdf - 1 (208371307)
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2017-07-15
Reno chemicals_BS MARCH 2016.pdf - 1 (208371306)
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2017-07-15
Company financials including balance sheet and profit & loss
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2017-07-06
Annual Return 2014.pdf - 1 (208371304)
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2017-07-06
Annual Returns and Shareholder Information
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2017-07-06
Company financials including balance sheet and profit & loss
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2017-07-06
List of Shareholders.pdf - 2 (208371304)
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2017-07-06
Reno_BS_Mar 2015.pdf - 1 (208371305)
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2017-07-04
Reno_Reappointment letter_2013-14.pdf - 1 (208371303)
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2017-07-04
Information by auditor to Registrar
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2017-07-04
Reno_Notice_2013.pdf - 2 (208371303)
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2013-11-11
list shareholders_2013.pdf - 2 (208371302)
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
reno chemicals_.pdf - 1 (208371302)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
RENO CHEMICALS PHARMA & COSMETI__BS__2013.pdf - 1 (208371301)
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-17
reno chemicals pharma FORM_20B.pdf - 1 (208371298)
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
reno chemicals phar_balance sheet_2012.pdf - 1 (208371297)
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2012-08-28
Balance Sheet & Associated Schedules as on 31-03-10
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2012-08-28
RENO CHEMICALS PHARMACEUTICALS & COSMETICS PVT LTD_2011.pdf - 2 (208371300)
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2012-08-28
BALANCE SHEET _2010.pdf - 1 (208371299)
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2012-08-28
RENO CHEMICALS PHARMACEUTICALS & COSMETICS PVT LTD_2010.pdf - 2 (208371299)
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2012-08-28
BALANCE SHEET _2011.pdf - 1 (208371300)
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2012-08-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-04
Annual Returns and Shareholder Information as on 31-03-08
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2010-09-04
reno chemicals balance sheet 2009.pdf - 1 (208371293)
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2010-09-04
annual return.2009.pdf - 1 (208371296)
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2010-09-04
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-04
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-04
reno chemicals balance sheet 2008.pdf - 1 (208371294)
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2010-09-04
annual return.2008.pdf - 1 (208371295)
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2006-12-01
Balance Sheet.PDF
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2006-12-01
Annual Return.PDF
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2006-04-25
Annual Return 2004_2005.PDF
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