Company Information

CIN
U51909DL2005PTC141163
Status
Date of Incorporation
26 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Seema Suhasaria
Seema Suhasaria
Director
for about 17 years
Swapan Suhasaria
Swapan Suhasaria
Director
for about 17 years
Amitabh Singhi
Amitabh Singhi
Director
for about 17 years
Ruchi Agarwalla
Ruchi Agarwalla
Director/Designated Partner
for about 10 years
Ranjan Kumar Singhi
Ranjan Kumar Singhi
Director/Designated Partner
for about 8 years
Rajat Singhi
Rajat Singhi
Director/Designated Partner
for 12 months
Taruna Singhi
Taruna Singhi
Director/Designated Partner
for about 17 years

Past Directors

Charges

0
25 September 2009
Hdfc Bank Limited
2 Crore
26 September 2009
Hdfc Bank Limited
2 Crore
26 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-12112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Address home retail private limited incorporation?

Incorporation date of the company is 26 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Address home retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitabh singhi
  • Ranjan kumar singhi
  • Swapan suhasaria
  • Seema suhasaria
  • Taruna singhi
  • Rajat singhi
  • Ruchi agarwalla