Company Information

CIN
Status
Date of Incorporation
31 January 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
104,573,680
Authorised Capital
140,000,000

Directors

Yasho Verdhan Verma
Yasho Verdhan Verma
Director/Designated Partner
over 2 years ago
Sukumaran Parakkel
Sukumaran Parakkel
Whole Time Director
almost 3 years ago
Krishnan Parasuraman
Krishnan Parasuraman
Director/Designated Partner
about 8 years ago
Nedungat Sivasankaran
Nedungat Sivasankaran
Director
about 10 years ago
Manikandan Rajalingam
Manikandan Rajalingam
Company Secretary
about 14 years ago
Vishal Kapur
Vishal Kapur
Director
about 14 years ago
Saifuddin Hakimuddin Dhorajiwala
Saifuddin Hakimuddin Dhorajiwala
Additional Director
over 18 years ago

Past Directors

Ambujam Nair Kapoor
Ambujam Nair Kapoor
Additional Director
almost 3 years ago
Mousum Pal Choudhury
Mousum Pal Choudhury
Nominee Director
almost 10 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Nominee Director
over 13 years ago
Gautam Bakshi
Gautam Bakshi
Nominee Director
about 14 years ago
Subramaniam Bala Mahadevan
Subramaniam Bala Mahadevan
Director
about 14 years ago
Manickam Krishnan
Manickam Krishnan
Director
about 15 years ago
Achal Ghai
Achal Ghai
Additional Director
over 18 years ago
Puthucode Venkiteswaran Vadiyanathan
Puthucode Venkiteswaran Vadiyanathan
Director
over 18 years ago
Bhat Lakshminarayana Akshara
Bhat Lakshminarayana Akshara
Company Secretary
almost 19 years ago
Anbu Thomas Samuel
Anbu Thomas Samuel
Director
over 19 years ago
Uppath Balakrishnan
Uppath Balakrishnan
Whole Time Director
almost 32 years ago
Haridas Uppath
Haridas Uppath
Managing Director
almost 32 years ago
Balasubramanian Vaidyanathan Puthucode
Balasubramanian Vaidyanathan Puthucode
Whole Time Director
almost 32 years ago

Patents

“Convertible Modular Portable Icu Unit”

ABSTRACT CONVERTIBLE MODULAR PORTABLE ICU UNIT A convertible modular portable ICU unit for providing medical care comprising of a volumetric insulated structure with prefabricated module configured to be transported, including three compartments connected to each other and placed adjacent to one anothe...

A Reinforced Pu Composite Structural Building Envelope System

The present invention discloses a reinforced PU composite structural building envelope system comprises of Primary Built-up Members & Primary Framing Systems, Secondary Built-Up Members & Secondary Framing Systems, Roof & Wall Cladding Systems and Accessories held together by connecting means at predetermined positi...

Portable Modular Toilet With Fully Automated Cleaning

ABSTRACT PORTABLE MODULAR TOILET WITH FULLY AUTOMATED CLEANING The present invention relates generally to build well modular sanitized public toilets for the masses convenience and more particularly is directed toward an automated operating toilet which can perform functions like cleaning itself, touch-less wa...

Registered Trademarks

Instaceil Rinac India

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Fire Armet Rinac India

[Class : 6] Common Metals And Their Alloys; Metal Building Materials[Class : 37] Building Construction; Repair; Installation Services

M2 Icu Modular. Mobile Rinac India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
View +16 more Brands for Rinac India Limited.

Charges

43 Crore
08 December 2005
Punjab National Bank
34 Crore
14 February 2005
Development Credit Bank Limited
9 Crore
10 January 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
12 February 2008
The Hongkong And Shanghai Banking Corporation Ltd
7 Crore
09 July 2004
H.d.f.c. Bank Limited
7 Crore
20 September 2000
The Dhanlakshmi Bank Ltd.
3 Crore
29 May 1998
Icici Banking Corporation Ltd.
18 Lak
08 December 2005
Others
0
12 February 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
29 May 1998
Icici Banking Corporation Ltd.
0
09 July 2004
H.d.f.c. Bank Limited
0
20 September 2000
The Dhanlakshmi Bank Ltd.
0
14 February 2005
Development Credit Bank Limited
0
10 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2005
Others
0
12 February 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
29 May 1998
Icici Banking Corporation Ltd.
0
09 July 2004
H.d.f.c. Bank Limited
0
20 September 2000
The Dhanlakshmi Bank Ltd.
0
14 February 2005
Development Credit Bank Limited
0
10 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2005
Others
0
12 February 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
29 May 1998
Icici Banking Corporation Ltd.
0
09 July 2004
H.d.f.c. Bank Limited
0
20 September 2000
The Dhanlakshmi Bank Ltd.
0
14 February 2005
Development Credit Bank Limited
0
10 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-08012021_signed
Form DPT-3-05102020-signed
Form MSME FORM I-27092020_signed
Form DPT-3-02062020-signed
Form DPT-3-06052020-signed
Form AOC-4(XBRL)-17032020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-24052019_signed
Form DIR-12-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Optional Attachment-(1)-17102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MR-1-28022018-signed