Company Information

CIN
Status
Date of Incorporation
19 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,487,000
Authorised Capital
26,500,000

Directors

Susan Freeman Lea
Susan Freeman Lea
Beneficial Owner
for almost 5 years
Megha Shrivastava
Megha Shrivastava
Director/Designated Partner
for over 2 years
Carl Richard Anthony Hoover
Carl Richard Anthony Hoover
Director/Designated Partner
for over 2 years
Sam Freeman
Sam Freeman
Director/Designated Partner
for over 8 years
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Kranthi Kiran Bommu
Kranthi Kiran Bommu
Director
over 8 years ago
Michael James Wallace
Michael James Wallace
Director
over 11 years ago
Sarat Tipirneni
Sarat Tipirneni
Director
almost 12 years ago

Documents

Form DPT-3-31072020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-06012020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-08112018_signed

Frequently Asked Questions

When was the Australian retail college (india) private limited incorporated?

The Australian retail college (india) private limited was incorporated with ROC on 19 March 2013 as .

Where has the Australian retail college (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 086495.

What is the E-filing status of the company?

The status of Australian retail college (india) private limited is Active.

Number of Key Management personnel of the Australian retail college (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Australian retail college (india) private limited?

The appointed directors in the company are:

  • Rahul aggarwal
  • Sarat tipirneni
  • Michael james wallace
  • Susan freeman lea
  • Kranthi kiran bommu
  • Sam freeman
  • Carl richard anthony hoover
  • Megha shrivastava