Company Information

CIN
Status
Date of Incorporation
31 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,000,000

Directors

Nainesh Muljibhai Nandu
Nainesh Muljibhai Nandu
Director
for over 12 years
Chetan Damji Sangoi
Chetan Damji Sangoi
Director/Designated Partner
for over 12 years

Past Directors

Sanjay Shantilal Sangoi
Sanjay Shantilal Sangoi
Additional Director
over 5 years ago

Documents

Form DPT-3-24122020
Form DPT-3-17082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-30042019

Frequently Asked Questions

When was the Center one retail private limited incorporated?

The Center one retail private limited was incorporated with ROC on 31 July 2012 as .

Where has the Center one retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 233935.

What is the E-filing status of the company?

The status of Center one retail private limited is Active.

Number of Key Management personnel of the Center one retail private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Center one retail private limited?

The appointed directors in the company are:

  • Sanjay shantilal sangoi
  • Nainesh muljibhai nandu
  • Chetan damji sangoi