Company Information

CIN
U52390DL2012PTC230940
Status
Date of Incorporation
02 February 2012
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
1,351,400
Authorised Capital
5,000,000

Directors

Manu Sharma
Manu Sharma
Director/Designated Partner
for over 1 year
Manish Juneja
Manish Juneja
Director/Designated Partner
for over 1 year
Shree Narayan Sabharwal
Shree Narayan Sabharwal
Director/Designated Partner
for over 1 year
Ashish Mahadeo Patil
Ashish Mahadeo Patil
Director/Designated Partner
for over 1 year
Sharad Luthra
Sharad Luthra
Director/Designated Partner
for about 1 year
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
19 June 2018
Standard Chartered Bank
12 Lak
05 March 2014
Standard Chartered Bank
2 Crore
03 May 2013
Standard Chartered Bank
2 Crore
12 August 2020
Bank Of India
37 Lak
16 July 2020
Bank Of India
63 Lak
16 November 2019
Bank Of India
5 Crore
01 November 2021
Bank Of India
31 Lak
16 November 2019
Bank Of India
0
03 May 2013
Standard Chartered Bank
0
05 March 2014
Standard Chartered Bank
0
19 June 2018
Standard Chartered Bank
0
01 November 2021
Bank Of India
0
16 July 2020
Bank Of India
0
12 August 2020
Bank Of India
0
16 November 2019
Bank Of India
0
03 May 2013
Standard Chartered Bank
0
05 March 2014
Standard Chartered Bank
0
19 June 2018
Standard Chartered Bank
0
01 November 2021
Bank Of India
0
16 July 2020
Bank Of India
0
12 August 2020
Bank Of India
0
16 November 2019
Bank Of India
0
03 May 2013
Standard Chartered Bank
0
05 March 2014
Standard Chartered Bank
0
19 June 2018
Standard Chartered Bank
0
01 November 2021
Bank Of India
0
16 July 2020
Bank Of India
0
12 August 2020
Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-14-28042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200428
Altered memorandum of association-27042020
Altered articles of association-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form DPT-3-09032020-signed
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date on which the Circle e retail private limited incorporated?

Circle e retail private limited was incorporated on 02 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Circle e retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Circle e retail private limited?

6 of directors are associated with the company.

What is the number of directors associated with Circle e retail private limited?

6 of directors are associated with the company.