Company Information

CIN
U18101UP2022PTC165410
Status
Date of Incorporation
07 June 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Binod Kumar Ranjan
Binod Kumar Ranjan
Director/Designated Partner
for over 1 year
Kamlesh Dixit
Kamlesh Dixit
Director/Designated Partner
for over 1 year
Om Prakash
Om Prakash
Director/Designated Partner
for over 1 year
Amit Chauhan
Amit Chauhan
Director/Designated Partner
for over 1 year
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Shivani Rastogi Chauhan
Shivani Rastogi Chauhan
Additional Director
over 1 year ago

Charges

8 Crore
13 December 2022
Icici Bank Limited
7 Crore
28 September 2022
Icici Bank Limited
1 Crore
26 April 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
28 September 2022
Others
0
26 April 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
28 September 2022
Others
0
26 April 2023
Hdfc Bank Limited
0
13 December 2022
Others
0
28 September 2022
Others
0

Documents

Form INC-20A-05012023_signed
-05012023
Evidence of cessation;-05012023
Notice of resignation;-05012023
Form DIR-12-05012023_signed
Form URC-1-06062022
Form SPICe AOA (INC-34)-06062022
Form SPICe MOA (INC-33)-06062022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-06062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-06062022
Particulars of members/partners along with the details of shares held by them-06062022
Affidavit from all the members/partners for dissolution of the entity-06062022
No objection certificate/Consent given by secured creditors-06062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-06062022
Declaration of two or more directors verifying the particulars of all members/partners                        -06062022
Copy of the instrument constituting or regulating the entity-06062022
Copy of Newspaper advertisement-06062022
Copy of certificate of registration of the entity-06062022
Consent of majority of members-06062022

Frequently Asked Questions

When was the Kiaasa retail private limited incorporated?

The Kiaasa retail private limited was incorporated with ROC on 07 June 2022 as .

Where has the Kiaasa retail private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 165410.

What is the E-filing status of the company?

The status of Kiaasa retail private limited is Active.

Number of Key Management personnel of the Kiaasa retail private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kiaasa retail private limited?

The appointed directors in the company are:

  • Krishna gopal maheshwari
  • Amit chauhan
  • Om prakash
  • Kamlesh dixit
  • Binod kumar ranjan
  • Shivani rastogi chauhan