Company Information

CIN
Status
Date of Incorporation
02 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
15,000,000

Directors

Sanjeev Bhatia
Sanjeev Bhatia
Director
for over 9 years
Karina Kunjana Kapoor
Karina Kunjana Kapoor
Director/Designated Partner
for about 1 year
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
for over 2 years

Past Directors

Uma Kant Sharma
Uma Kant Sharma
Director
over 8 years ago
Deepak Talwar
Deepak Talwar
Director
almost 15 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Form ADT-1-08012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MSME FORM I-31102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form MGT-14-13092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913
Altered memorandum of association-09092019

Frequently Asked Questions

What is the date of Koncept retail services private limited incorporation?

Incorporation date of the company is 02 February 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 5.

Koncept retail services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev bhatia
  • Karina kunjana kapoor
  • Deepak talwar
  • Ajay kumar sharma
  • Uma kant sharma