Company Information

CIN
U52590DL2012PTC239783
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Arman Anand
Arman Anand
Director/Designated Partner
for over 1 year
Karan Anand
Karan Anand
Director/Designated Partner
for over 1 year
Timsy Anand
Timsy Anand
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-31082019_signed
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.-31082019
Copy of Board or Shareholders? resolution-31082019
Form PAS-3-10082019_signed
Optional Attachment-(2)-10082019
Copy of Board or Shareholders? resolution-10082019
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.-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(3)-10082019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-04012019-signed
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Andaz retail private limited incorporated?

The Andaz retail private limited was incorporated with ROC on 03 August 2012 as .

Where has the Andaz retail private limited been incorporated?

The company was incorporated in Delhi with registration number 239783.

What is the E-filing status of the company?

The status of Andaz retail private limited is Active.

Number of Key Management personnel of the Andaz retail private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Andaz retail private limited?

The appointed directors in the company are:

  • Timsy anand
  • Karan anand
  • Arman anand