Company Information

CIN
U45209DL2007PTC161789
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Rahul Talwar
Rahul Talwar
Director/Designated Partner
for about 9 years
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
for over 16 years
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
for over 16 years
Narinder Duggal
Narinder Duggal
Director
for over 17 years
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
for about 11 years
Pia Singh
Pia Singh
Director/Designated Partner
for about 11 years
Renuka Talwar
Renuka Talwar
Director/Designated Partner
for about 11 years
Kushal Pal Singh
Kushal Pal Singh
Director/Designated Partner
for about 11 years

Past Directors

Saroop Chand Ansal
Saroop Chand Ansal
Additional Director
about 13 years ago
Kanwar Narendra Singh
Kanwar Narendra Singh
Additional Director
about 17 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
over 17 years ago

Documents

Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
List of share holders, debenture holders;-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016
Optional Attachment-(1)-30032016
Altered memorandum of association-30032016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form DIR-12-241214.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Optional Attachment 1-241214.PDF
Interest in other entities-241214.PDF

Frequently Asked Questions

What is the date of Ishtar retail private limited incorporation?

Incorporation date of the company is 09 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Ishtar retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Narinder duggal
  • Joydeep dasgupta
  • Kushal pal singh
  • Shiv kumar gupta
  • Mahinder singh rathee
  • Renuka talwar
  • Pia singh
  • Gurvirendra singh talwar
  • Rahul talwar
  • Saroop chand ansal
  • Kanwar narendra singh