Company Information

CIN
U22220MH2005PTC155448
Status
Date of Incorporation
18 August 2005
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
800,000
Authorised Capital
5,000,000

Directors

Neville Poonawala
Neville Poonawala
Director
for over 18 years
Eddie Dady Poonawala
Eddie Dady Poonawala
Director
for over 1 year
Fred Dady Poonawala
Fred Dady Poonawala
Director/Designated Partner
for over 1 year

Past Directors

Khurshed Burjor Poonawala
Khurshed Burjor Poonawala
Director
over 18 years ago
Burjor Framroze Poonawala
Burjor Framroze Poonawala
Director
over 19 years ago

Documents

Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Optional Attachment-(1)-25022020
Copy of the intimation sent by company-25022020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form ADT-3-03022020_signed
Resignation letter-03022020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC - 4 CFS-18112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

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

Incorporation date of the company is 18 August 2005 .

What is the state of the Comart retail solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Comart retail solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Comart retail solutions private limited?

Comart retail solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Comart retail solutions private limited?

The appointed directors in the company are:

  • Fred dady poonawala
  • Eddie dady poonawala
  • Khurshed burjor poonawala
  • Neville poonawala
  • Burjor framroze poonawala