Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,863,320
Authorised Capital
20,000,000
Directors
Rajkumar Arumugam
Director
over 2 years ago
over 2 years ago
Rajkumar Suganthi
Director
over 13 years ago
over 13 years ago
Past Directors
David Douglas Wallace
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Agricultural Machineries, Engines, Agricultural Equipments, Agricultural Machines And Accessories.
[Class : 7] Agricultural Machineries, Engines, Agricultural Equipments, Agricultural Machines And Accessories.
[Class : 7] Manufacturing Agricultural Machineries, Engines Agricultural Equipments Agricultural Machines And Accessories
View +3 more Brands for Renaaissance Power Products Private Limited.
Charges
27 June 2013
Union Bank Of India
1 Crore
22 December 2020
Hdfc Bank Limited
15 Lak
30 June 2023
Hdfc Bank Limited
0
27 June 2013
Others
0
22 December 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
27 June 2013
Others
0
22 December 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
27 June 2013
Others
0
22 December 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-25042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MSME FORM I-31072019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-24042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
