Company Information

CIN
U52190MH2006PTC165351
Status
Date of Incorporation
03 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
42,393,570.0
Authorised Capital
50,000,000.0

Directors

Anil Shankarlal Singhee
Anil Shankarlal Singhee
Beneficial Owner
for
Shilpa Saboo
Shilpa Saboo
Director
for

Past Directors

Charges

17 Crore
30 August 2016
Axis Bank Limited
50 Lak
07 June 2011
Axis Bank Limited
17 Crore
09 March 2016
Axis Bank Limited
1 Crore
04 June 2011
Mahindra And Mahindra Financial Services Limited
11 Lak
01 June 2010
Mahindra And Mahindra Financial Services Limited
10 Lak
08 July 2010
Mahindra And Mahindra Financial Services Limited
14 Lak
27 May 2011
Mahindra And Mahindra Financial Services Limited
7 Lak
08 July 2010
Mahindra And Mahindra Financial Services Limited
4 Lak
08 July 2010
Mahindra And Mahindra Financial Services Limited
10 Lak
08 July 2010
Mahindra And Mahindra Financial Services Limited
3 Lak
12 October 2007
Icici Bank Limited
1 Crore
27 January 2010
3i Infotech Trusteeship Services Limited
1 Crore
05 April 2008
Corporation Bank
28 Lak

Documents

Form DIR-11-190316.OCT
Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form CHG-4-160216.OCT
Memorandum of satisfaction of Charge-080216.PDF
Letter of the charge holder-150216.PDF
Form CHG-4-150216.OCT
Memorandum of satisfaction of Charge-150216.PDF
Letter of the charge holder-080216.PDF
Form MGT-7-271115.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form PAS-3-190815.OCT
List of allottees-190815.PDF
Resltn passed by the BOD-190815.PDF
Copy of resolution-140815.PDF

Frequently Asked Questions

What is the date on which the Addon retail private limited incorporated?

Addon retail private limited was incorporated on 03 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Addon retail 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 Addon retail private limited?

3 of directors are associated with the company.

What is the number of directors associated with Addon retail private limited?

3 of directors are associated with the company.