Company Information

CIN
U51909MH2003PTC140364
Status
Date of Incorporation
08 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Purushottam Singi
Abhishek Purushottam Singi
Director
for over 21 years
Arjun Tukaram Joshi
Arjun Tukaram Joshi
Director/Designated Partner
for over 6 years
Purushottam Singi
Purushottam Singi
Director/Designated Partner
for over 21 years
Bharmu Krishna Tiurwadkar
Bharmu Krishna Tiurwadkar
Director/Designated Partner
for over 6 years

Past Directors

Charges

0
19 December 2006
Bank Of India
9 Lak
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0
19 December 2006
Bank Of India
0

Documents

Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Form CHG-4-28072017_signed
Letter of the charge holder stating that the amount has been satisfied-28072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170728
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
Form 23AC-07072017_signed

Frequently Asked Questions

What is the date of C f o retail (india) private limited incorporation?

Incorporation date of the company is 08 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

C f o retail (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek purushottam singi
  • Purushottam singi
  • Bharmu krishna tiurwadkar
  • Arjun tukaram joshi