Company Information

CIN
U52100KA2011PTC061720
Status
Date of Incorporation
19 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jawad Ayaz
Jawad Ayaz
Director
for about 9 years
Settahalli Nanjaiah Vishakantamurthy
Settahalli Nanjaiah Vishakantamurthy
Director/Designated Partner
for about 7 years
Harish Chandre Gowda Nagenahalli
Harish Chandre Gowda Nagenahalli
Director/Designated Partner
for about 7 years

Past Directors

Wasi Ahmed Ayaz
Wasi Ahmed Ayaz
Additional Director
almost 3 years ago
Arbeena Khan
Arbeena Khan
Whole Time Director
about 12 years ago

Documents

List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-04102019_signed
Form ADT-3-04102019_signed
Resignation letter-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-3-29052019_signed
Resignation letter-29052019
Copy of resolution passed by the company-29052019

Frequently Asked Questions

What is the date of Hng retail private limited incorporation?

Incorporation date of the company is 19 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Hng retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Wasi ahmed ayaz
  • Jawad ayaz
  • Arbeena khan
  • Harish chandre gowda nagenahalli
  • Settahalli nanjaiah vishakantamurthy