Company Information

CIN
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
410,280
Authorised Capital
2,592,000

Directors

Jeremy Rossen
Jeremy Rossen
Director/Designated Partner
for over 1 year
Robert Pavrey
Robert Pavrey
Alternate Director
for over 17 years
Brian Stewart
Brian Stewart
Director/Designated Partner
for over 1 year

Past Directors

Natalia Julia Cianfaglione
Natalia Julia Cianfaglione
Additional Director
about 4 years ago
Padmanabhan Subramanian
Padmanabhan Subramanian
Additional Director
over 7 years ago
Daniel Jason Mcdonald
Daniel Jason Mcdonald
Additional Director
about 8 years ago
Ramesh Ranga Vithal Donnipadu
Ramesh Ranga Vithal Donnipadu
Director
about 9 years ago
Kevin Robert Brueggeman
Kevin Robert Brueggeman
Director
over 10 years ago
Judy Corliss Norris
Judy Corliss Norris
Director
over 12 years ago
Peter Angelo Fera
Peter Angelo Fera
Director
over 12 years ago
Charles Thomas Dawson
Charles Thomas Dawson
Director
over 12 years ago
Datla Venkateswara Reddy
Datla Venkateswara Reddy
Director
about 17 years ago
Kalyanaraman Srinivasan
Kalyanaraman Srinivasan
Director
over 17 years ago

Documents

Form DIR-12-24112020_signed
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200407
Form MGT-14-05042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Optional Attachment-(2)-03042020
Altered memorandum of association-03042020
Altered articles of association-03042020

Frequently Asked Questions

What is the date of Retailmenot india private limited incorporation?

Incorporation date of the company is 03 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 13.

Retailmenot india private limited has appointed how many directors?

The appointed directors in the company are:

  • Robert pavrey
  • Datla venkateswara reddy
  • Padmanabhan subramanian
  • Charles thomas dawson
  • Peter angelo fera
  • Judy corliss norris
  • Ramesh ranga vithal donnipadu
  • Kevin robert brueggeman
  • Brian stewart
  • Kalyanaraman srinivasan
  • Daniel jason mcdonald
  • Natalia julia cianfaglione
  • Jeremy rossen