Company Information

CIN
U52190MH2005PTC157856
Status
Date of Incorporation
01 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director
for almost 19 years
Pravin Prabhakar Bhoj
Pravin Prabhakar Bhoj
Additional Director
for almost 12 years
Nitin Sadanand Karkote
Nitin Sadanand Karkote
Additional Director
for about 1 year

Past Directors

Sitanshu Satapathy
Sitanshu Satapathy
Director
about 12 years ago
Vipul Amritlal Gala
Vipul Amritlal Gala
Director
about 16 years ago
Vijay Mohan Murjani
Vijay Mohan Murjani
Director
almost 19 years ago

Documents

Optional Attachment 3-031013.PDF
Optional Attachment 1-031013.PDF
Form 67 -Addendum--031013 in respect of FormFTE-280313.PDF
Optional Attachment 2-031013.PDF
Optional Attachment 4-270813.PDF
Optional Attachment 5-270813.PDF
Optional Attachment 3-270813.PDF
Optional Attachment 1-270813.PDF
Form 67 -Addendum--270813 in respect of FormFTE-280313.PDF
Optional Attachment 2-270813.PDF
FormFTE-220813.PDF
Optional Attachment 5-220813.PDF
Indemnity bond -to be given individually or collectively by director-s--220813.PDF
Copy of Board resolution showing authorisation given for filing this application-220813.PDF
Optional Attachment 1-220813.PDF
Optional Attachment 3-220813.PDF
Optional Attachment 4-220813.PDF
Affidavit -to be given individually by director-s---220813.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220813.PDF
Optional Attachment 2-220813.PDF

Frequently Asked Questions

What is the date of Luxury brands retil private limited incorporation?

Incorporation date of the company is 01 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Luxury brands retil private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh thakorbhai desai
  • Nitin sadanand karkote
  • Pravin prabhakar bhoj
  • Vijay mohan murjani
  • Vipul amritlal gala
  • Sitanshu satapathy