Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
29 September 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Poovali Kunhi Kannan Vyasan
Poovali Kunhi Kannan Vyasan
Director/Designated Partner
almost 12 years ago
Gurbachan Singh Chhatwal
Gurbachan Singh Chhatwal
Director/Designated Partner
almost 15 years ago
Anjaleka Kriplani
Anjaleka Kriplani
Director
over 30 years ago

Past Directors

Renu Sharma
Renu Sharma
Director
over 19 years ago

Registered Trademarks

Renaissance (Lable) Renaissance Furniture

[Class : 20] Furniture, Mirrors, Picture Frames, Articles(not Included In Other Classes) Of Wood, Cork, Reeds, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother 0 F Pearl, Meerschaum, Celluloids & Substitutes For All Materials.

Charges

0
13 January 2010
Axis Bank Limited
5 Crore
27 October 2004
Canara Bank
24 Lak
23 January 2001
Canara Bank
1 Crore
25 February 2005
Canara Bank
24 Lak
13 January 2010
Axis Bank Limited
0
27 October 2004
Canara Bank
0
25 February 2005
Canara Bank
0
23 January 2001
Canara Bank
0
13 January 2010
Axis Bank Limited
0
27 October 2004
Canara Bank
0
25 February 2005
Canara Bank
0
23 January 2001
Canara Bank
0
13 January 2010
Axis Bank Limited
0
27 October 2004
Canara Bank
0
25 February 2005
Canara Bank
0
23 January 2001
Canara Bank
0

Documents

Form DIR-12-150515.OCT
Evidence of cessation-060515.PDF
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Letter of Appointment-200315.PDF
Form MGT-14-290714.OCT
Memorandum of satisfaction of Charge-020514.PDF
Copy of resolution-020714.PDF
Letter of the charge holder-020514.PDF
Optional Attachment 1-020514.PDF
Optional Attachment 2-020514.PDF
Form CHG-4-020514-110314-ChargeId-10201807.PDF
Form 32-240114.OCT
Evidence of cessation-240114.PDF
Form23AC-240713 for the FY ending on-310311.OCT
FormSchV-240713 for the FY ending on-310311.OCT
FormSchV-230713 for the FY ending on-290912.OCT
Form23AC-230713 for the FY ending on-310312.OCT
Form23AC-180511 for the FY ending on-310310.OCT
Form66-100511 for the FY ending on-310310.OCT
FormSchV-100511 for the FY ending on-310310.OCT
Form 18-300311-150311.PDF
Form23AC-050910 for the FY ending on-310309.OCT
Form66-050910 for the FY ending on-310309.OCT
FormSchV-050910 for the FY ending on-310309.OCT
Form 22B-310810-260809.PDF
Declaration by person-310810.PDF
Memorandum of satisfaction of Charge-270210.PDF
Form 17-270210-020210-ChargeId-90055635.PDF
Form 17-270210-020210-ChargeId-90055500.PDF