Company Information

CIN
Status
Date of Incorporation
05 May 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sameer Rajesh Shah
Sameer Rajesh Shah
Director/Designated Partner
for about 1 year
Mayur Bipinchandra Shah
Mayur Bipinchandra Shah
Director/Designated Partner
for over 1 year
Hardik Manoj Shah
Hardik Manoj Shah
Director/Designated Partner
for over 1 year
Yatin Bhupendra Shah
Yatin Bhupendra Shah
Director/Designated Partner
for over 2 years

Past Directors

Documents

Evidence of cessation;-07112022
Notice of resignation;-07112022
Form DIR-12-07112022
Form DIR-12-25102022_signed
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Form INC-20A-17082022_signed
-12082022
Form ADT-1-02062022_signed
Copy of written consent given by auditor-28052022
Copy of the intimation sent by company-28052022
Copy of resolution passed by the company-28052022
CERTIFICATE OF INCORPORATION-20220505
Form SPICe MOA (INC-33)-04052022
Form SPICe AOA (INC-34)-04052022
Form SPICe MOA (INC-33)-18042022
Form SPICe AOA (INC-34)-18042022

Frequently Asked Questions

What is the date of Hkg retails private limited incorporation?

Incorporation date of the company is 05 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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.

Hkg retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Hardik manoj shah
  • Yatin bhupendra shah
  • Mayur bipinchandra shah
  • Sameer rajesh shah