Company Information

CIN
Status
Date of Incorporation
17 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
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

Krishna Pillai
Krishna Pillai
Director/Designated Partner
for over 1 year
Sharad S. Kasture
Sharad S. Kasture
Director
for over 11 years
Dharmendra Gajendra Kothari
Dharmendra Gajendra Kothari
Director
for over 11 years
Swapnil Sahadev Gurav
Swapnil Sahadev Gurav
Director/Designated Partner
for almost 2 years
Santosh Ashok Parab
Santosh Ashok Parab
Director/Designated Partner
for over 1 year
Paresh Mansukhlal Raja
Paresh Mansukhlal Raja
Director/Designated Partner
for about 4 years

Past Directors

Alpesh Gunvantrai Rathod
Alpesh Gunvantrai Rathod
Director
about 4 years ago
Shivaji Malhari Pol
Shivaji Malhari Pol
Director
about 6 years ago
Swati Subhash More
Swati Subhash More
Director
about 9 years ago

Documents

Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Declaration by first director-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form INC-22-24072020_signed
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-21072020
Declaration by first director-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Frequently Asked Questions

What is the incorporation date of the E retails services private limited?

Incorporation date of the company is 17 September 2013 .

What is the state of the E retails services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the E retails services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the E retails services private limited?

E retails services private limited has appointed 9 of directors.

Who are the appointed Directors in E retails services private limited?

The appointed directors in the company are:

  • Dharmendra gajendra kothari
  • Sharad s. kasture
  • Swati subhash more
  • Shivaji malhari pol
  • Paresh mansukhlal raja
  • Alpesh gunvantrai rathod
  • Santosh ashok parab
  • Swapnil sahadev gurav
  • Krishna pillai