Company Information

CIN
Status
Date of Incorporation
05 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Personal And Household Goods
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

Shruti Madhavan Kutty Nair
Shruti Madhavan Kutty Nair
Director/Designated Partner
for about 2 years
Mamta Subhankar Das
Mamta Subhankar Das
Individual Promoter
for almost 4 years
Rajesh Krishnan
Rajesh Krishnan
Director/Designated Partner
for almost 4 years
Riyaz Yusuf Merchant
Riyaz Yusuf Merchant
Director/Designated Partner
for over 2 years

Past Directors

Documents

List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Proof of dispatch-31102022
Notice of resignation filed with the company-31102022
Acknowledgement received from company-31102022
Notice of resignation;-31102022
Form DIR-12-31102022
Form DIR-11-31102022
Evidence of cessation;-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Declaration by first director-31102022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form ADT-1-08092021_signed

Frequently Asked Questions

What is the date on which the December retail private limited incorporated?

December retail private limited was incorporated on 05 March 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the December 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 December retail private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.