Company Information

CIN
U52390AP2013PTC089341
Status
Date of Incorporation
05 August 2013
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
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
10,000,000

Directors

Raj Mohan Kumar
Raj Mohan Kumar
Director
for about 1 year
Vikas Goel
Vikas Goel
Director
for over 1 year
Velam Chokkalingam Raghavan
Velam Chokkalingam Raghavan
Director
for over 11 years

Past Directors

. Rajeev Mohan
. Rajeev Mohan
Director
about 9 years ago
Sharma Kumar Sandeep
Sharma Kumar Sandeep
Additional Director
over 9 years ago
Srilakshmi Pinnamaneni
Srilakshmi Pinnamaneni
Additional Director
over 9 years ago

Charges

1 Crore
10 August 2016
Hdfc Bank Limited
90 Lak
02 November 2022
Hdfc Bank Limited
50 Lak
29 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
10 August 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Form AOC-4-11112018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Instrument(s) of creation or modification of charge;-23092016
Form CHG-1-23092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160923
Form DIR-11-030316.OCT

Frequently Asked Questions

What is the date of Bigretail distributors (india) private limited incorporation?

Incorporation date of the company is 05 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 6.

Bigretail distributors (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas goel
  • Raj mohan kumar
  • Velam chokkalingam raghavan
  • Srilakshmi pinnamaneni
  • Sharma kumar sandeep
  • . rajeev mohan