Company Information

CIN
Status
Date of Incorporation
07 July 2021
Classes
Listing Status
Unlisted
Type
State
Chattisgarh
ROC
ROC Chhattisgarh
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Monika Daswani
Monika Daswani
Director/Designated Partner
for over 1 year
Simran Dengra
Simran Dengra
Director/Designated Partner
for over 1 year
Pawan Kumar Kapoor
Pawan Kumar Kapoor
Director/Designated Partner
for about 1 year
Neeraj Asrani
Neeraj Asrani
Individual Promoter
for over 3 years

Past Directors

Charges

2 Crore
18 August 2021
Bank Of Baroda
96 Lak
23 September 2022
Bank Of Baroda
1 Crore
28 June 2023
Others
0
28 June 2023
Others
0
23 September 2022
Others
0
18 August 2021
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
23 September 2022
Others
0
18 August 2021
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
23 September 2022
Others
0
18 August 2021
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
23 September 2022
Others
0
18 August 2021
Others
0

Documents

Form ADT-1-03012023
Optional Attachment-(1)-03012023
List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Evidence of cessation;-19102022
Notice of resignation;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Interest in other entities;-19102022
Form DIR-12-19102022
Form MGT-14-05102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form PAS-3-29092022_signed

Frequently Asked Questions

What is the date of Cuiden retail private limited incorporation?

Incorporation date of the company is 07 July 2021 .

Where are the documents of the company based?

The documents of the company are based in Chattisgarh.

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.

Cuiden retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Simran dengra
  • Neeraj asrani
  • Pawan kumar kapoor
  • Monika daswani