Company Information

CIN
U52100MH2012PTC229804
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
453,070
Authorised Capital
500,000

Directors

Sutinder Singh
Sutinder Singh
Additional Director
for almost 12 years
Aashka Jitendra Rohra
Aashka Jitendra Rohra
Additional Director
for over 6 years
Raksha Nitin Khanna
Raksha Nitin Khanna
Additional Director
for over 6 years
Nitin Khanna Hiralal
Nitin Khanna Hiralal
Director
for over 12 years
Jitendra Rohra Kishandas
Jitendra Rohra Kishandas
Director
for over 12 years

Past Directors

Jaswant Kaur
Jaswant Kaur
Director
over 6 years ago
Usha Shrivastav
Usha Shrivastav
Director
over 6 years ago
Meghna Singh
Meghna Singh
Additional Director
almost 12 years ago
Vipul Amritlal Gala
Vipul Amritlal Gala
Director
over 12 years ago

Documents

Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Notice of resignation;-24052018
Notice of resignation;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form ADT-1-04052018_signed
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Optional Attachment-(1)-04052018
Copy of written consent given by auditor-04052018
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed

Frequently Asked Questions

What is the date of Hibiscus retail private limited incorporation?

Incorporation date of the company is 17 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Hibiscus retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul amritlal gala
  • Usha shrivastav
  • Sutinder singh
  • Jitendra rohra kishandas
  • Nitin khanna hiralal
  • Meghna singh
  • Jaswant kaur
  • Raksha nitin khanna
  • Aashka jitendra rohra