Company Information

CIN
Status
Date of Incorporation
11 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parijat Luthra
Parijat Luthra
Director
for about 14 years
Prateek Sethi
Prateek Sethi
Director/Designated Partner
for about 8 years
Puneet Sethi
Puneet Sethi
Director/Designated Partner
for about 8 years

Past Directors

Raman Kumar Sethi
Raman Kumar Sethi
Director
about 6 years ago
Vipin Sethi
Vipin Sethi
Director
about 13 years ago
Rahul Dev Sethi
Rahul Dev Sethi
Director
about 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-18012019_signed
Notice of resignation filed with the company-18012019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Proof of dispatch-18012019
Form DIR-11-18012019_signed
Evidence of cessation;-18012019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the date of Kaizen retail and distribution services private limited incorporation?

Incorporation date of the company is 11 November 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kaizen retail and distribution services private limited has appointed how many directors?

The appointed directors in the company are:

  • Parijat luthra
  • Rahul dev sethi
  • Vipin sethi
  • Raman kumar sethi
  • Puneet sethi
  • Prateek sethi