Renewgen Enviro Ventures India Private Limited

As on 07 November 2019

Renewgen Enviro Ventures India Private Limited incorporated with MCA on 29 January 2009. The Renewgen Enviro Ventures India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 25 LAC and its paid up capital is 17 LAC.

Renewgen Enviro Ventures India Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Vishnu Vasanth and Senthil Kumar Bommayan Renewgen Enviro Ventures India Private Limited company registration number is 049001 and its Corporate Identification Number(CIN) provided from MCA is U40108KA2009PTC049001.

Renewgen Enviro Ventures India Private Limited company's registered office address is 302, Block 2, Brigade Lavelle Lavelle Road, Bengaluru Bangalore Ka 560001 In. Find other contact information for Renewgen Enviro Ventures India Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 27 documents available for download.

Current status of Renewgen Enviro Ventures India Private Limited company is Active.

Company Information

CIN U40108KA2009PTC049001
Company Status Active
Registration Number 049001
Date of Incorporation 29 January 2009
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Vishnu Vasanth

is associated with 2 other companies

Senthil Kumar Bommayan

is associated with 2 other companies

Documents

Annual returns and Financials (2 Available)
Form Mgt 7 010316 29 February 2016
Form Aoc 4 030316 29 February 2016
Attachments (5 Available)
Optional Attachment (1) 24062016 24 June 2016
Optional Attachment (2) 14042016 14 April 2016
Optional Attachment (3) 14042016 14 April 2016
Optional Attachment (1) 14042016 14 April 2016
Optional Attachment 1 290109.Pdf 29 January 2009
Certificates (1 Available)
Certificate Of Incorporation 290109.Pdf 29 January 2009
Directors/Shareholders/Partners (6 Available)
Form Pas 3 14042016 Signed 14 April 2016
Copy Of Board Or Shareholders? Resolution 14042016 14 April 2016
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. 14042016 14 April 2016
List Of Allottees 230216 23 February 2016
Form Pas 3 240216 23 February 2016
Form 32 290109.Pdf 29 January 2009
Incorporation (3 Available)
Form Inc 22 25062016 Signed 25 June 2016
Form 18 290109.Pdf 29 January 2009
Form 1 290109.Pdf 29 January 2009
MOA/AOA (3 Available)
Form Mgt 14 14042016 Signed 14 April 2016
Moa Memorandum Of Association 290109.Pdf 29 January 2009
Aoa Articles Of Association 290109.Pdf 29 January 2009
Notices (1 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 24062016 24 June 2016
Others (6 Available)
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 24062016 24 June 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 24062016 24 June 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 14042016 14 April 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 14042016 14 April 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 14042016 14 April 2016
Resltn Passed By The Bod 230216 23 February 2016

Events

Incorporated

about 11 years ago

Registered office changed

almost 4 years ago

Annual return filed

about 4 years ago

MOA/AOA modified

almost 4 years ago

Balance sheet filed

about 4 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Authorised capital changed from 2500000.0 to 2500000

almost 2 years ago

Paid Up Capital changed from 1725350.0 to 1725350

almost 2 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2016

almost 4 years ago

Last Annual General Meeting held on 30 September 2016

over 3 years ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

FAQs

What is the date on which the Renewgen enviro ventures india private limited incorporated?

Renewgen enviro ventures india private limited was incorporated on 29 January 2009 .

What is the official Registered address of the Renewgen enviro ventures india private limited?

Official registered address of the company is 302, block 2, brigade lavelle lavelle road, bengaluru bangalore ka 560001 in.

In which state has the company been incorporated?

The company is based in Bangalore.

What is classification of the registered company?

The Renewgen enviro ventures india private limited registered with RoC is classified as Private company.

Is the Renewgen enviro ventures india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Renewgen enviro ventures india private limited?

2 of directors are associated with the company.

Who are the listed directors of the Renewgen enviro ventures india private limited?

The appointed directors in the company are:

  • Vishnu vasanth
  • Senthil kumar bommayan

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Bangalore.

Company Stats
AUTHORIZED SHARE CAPITAL

25 LAC

PAID UP CAPITAL

17 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0