Company Information

CIN
Status
Date of Incorporation
07 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
450,000,000
Authorised Capital
2,000,000,000

Directors

Jagruti Rakesh Shah
Jagruti Rakesh Shah
Company Secretary
for over 3 years
Abhishek Jalan
Abhishek Jalan
Manager/Secretary
for over 2 years
Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Additional Director
for over 2 years
Hardeep Mohinder Singh
Hardeep Mohinder Singh
Director/Designated Partner
for almost 2 years
Damodar Mall
Damodar Mall
Director/Designated Partner
for over 1 year
Dinesh Thapar
Dinesh Thapar
Manager/Secretary
for over 3 years
Gulur Raghavendra Venkatesh
Gulur Raghavendra Venkatesh
Director/Designated Partner
for over 1 year
Venkatachalam Subramaniam
Venkatachalam Subramaniam
Director
for over 3 years

Past Directors

Charges

1 Lak
13 September 2022
Icici Bank Limited
1 Lak
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0

Documents

Optional Attachment-(1)-26092022
List of share holders, debenture holders;-26092022
Copy of MGT-8-26092022
Form MGT-7-26092022_signed
Form AOC-4(XBRL)-22082022_signed
Form DIR-12-18082022_signed
Form MGT-14-17082022_signed
Optional Attachment-(1)-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-10082022
Evidence of cessation;-10082022
Form DIR-12-10082022_signed
Form ADT-1-02082022_signed
Copy of written consent given by auditor-02082022
Copy of resolution passed by the company-02082022
Copy of the intimation sent by company-02082022
Form MGT-14-30062022_signed
Form DIR-12-27062022_signed
Evidence of cessation;-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022

Frequently Asked Questions

What is the incorporation date of the 7-india convenience retail limited?

Incorporation date of the company is 07 April 2021 .

What is the state of the 7-india convenience retail limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the 7-india convenience retail limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the 7-india convenience retail limited?

7-india convenience retail limited has appointed 8 of directors.

Who are the appointed Directors in 7-india convenience retail limited?

The appointed directors in the company are:

  • Ashwin ahamendra khasgiwala
  • Venkatachalam subramaniam
  • Damodar mall
  • Gulur raghavendra venkatesh
  • Jagruti rakesh shah
  • Dinesh thapar
  • Hardeep mohinder singh
  • Abhishek jalan