Company Information

CIN
U72900DL2011PTC225614
Status
Date of Incorporation
28 September 2011
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
29 September 2023
Paid Up Capital
598,214,841.55
Authorised Capital
674,350,730

Directors

Rohit Sood
Rohit Sood
Director/Designated Partner
for 12 months
Vaidhehi Ravindran
Vaidhehi Ravindran
Director/Designated Partner
for over 1 year
Arjun Singh Ravinder Singh Sethi
Arjun Singh Ravinder Singh Sethi
Director/Designated Partner
for about 4 years
Saahil Goel
Saahil Goel
Director/Designated Partner
for over 1 year
Nishant Chandra
Nishant Chandra
Director/Designated Partner
for over 1 year
Kumar Tanmay
Kumar Tanmay
Director/Designated Partner
for over 1 year
Amitkumar Gajendrakumar Patni
Amitkumar Gajendrakumar Patni
Director
for about 10 years
Udit Gaurav Kachru
Udit Gaurav Kachru
Director
for about 10 years
Pankaj Makkar
Pankaj Makkar
Director/Designated Partner
for over 1 year
Rajan Jitendra Mehra
Rajan Jitendra Mehra
Director/Designated Partner
for over 7 years

Past Directors

Meena Goel
Meena Goel
Additional Director
about 13 years ago
Gautam Kapoor
Gautam Kapoor
Director
about 13 years ago

Charges

150 Crore
06 December 2019
Innoven Capital India Private Limited
20 Crore
02 August 2022
Hdfc Bank Limited
150 Crore
02 August 2022
Hdfc Bank Limited
0
06 December 2019
Others
0
02 August 2022
Hdfc Bank Limited
0
06 December 2019
Others
0
02 August 2022
Hdfc Bank Limited
0
06 December 2019
Others
0

Documents

Form AOC-4(XBRL)-14012021-signed
Form GNL-2-07012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-25122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25122020
Form MGT-14-14122020-signed
Form SH-7-10122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of the resolution for alteration of capital;-26112020
Altered memorandum of assciation;-26112020
Form MGT-14-25112020_signed
Altered memorandum of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-21112020_signed
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020

Frequently Asked Questions

What is the date of Bigfoot retail solutions private limited incorporation?

Incorporation date of the company is 28 September 2011 .

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 12.

Bigfoot retail solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amitkumar gajendrakumar patni
  • Rajan jitendra mehra
  • Udit gaurav kachru
  • Saahil goel
  • Meena goel
  • Pankaj makkar
  • Rohit sood
  • Gautam kapoor
  • Vaidhehi ravindran
  • Nishant chandra
  • Kumar tanmay
  • Arjun singh ravinder singh sethi