Company Information

CIN
Status
Date of Incorporation
23 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,500,000
Authorised Capital
25,000,000

Directors

Nader Wassel
Nader Wassel
Director/Designated Partner
for over 1 year
Emmanuel Delrieu
Emmanuel Delrieu
Director/Designated Partner
for over 1 year
Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director
for over 18 years
Geok Siew Goh
Geok Siew Goh
Director/Designated Partner
for over 1 year
Reena Ashok Wadhwa
Reena Ashok Wadhwa
Director/Designated Partner
for about 15 years
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director/Designated Partner
for almost 2 years

Past Directors

Daniel Bombardi
Daniel Bombardi
Director
about 3 years ago
Gianfilippo Testa
Gianfilippo Testa
Director
about 5 years ago
Alessandro De Angelini
Alessandro De Angelini
Director
about 8 years ago
Alberto Valente
Alberto Valente
Director
about 8 years ago
Paolo Virginio Fattorello
Paolo Virginio Fattorello
Additional Director
over 14 years ago
Piero Braga
Piero Braga
Nominee Director
over 14 years ago
Vipul Amritlal Gala
Vipul Amritlal Gala
Director
about 16 years ago
Vijay Mohan Murjani
Vijay Mohan Murjani
Director
over 18 years ago

Documents

Form DIR-12-24122020_signed
Form DPT-3-21122020-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-04102020_signed
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-05052020
Form DIR-12-05052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Form AOC-5-27022020-signed
Copy of board resolution-11022020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019

Frequently Asked Questions

When was the Luxury goods retail private limited incorporated?

The Luxury goods retail private limited was incorporated with ROC on 23 May 2006 as .

Where has the Luxury goods retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 162428.

What is the E-filing status of the company?

The status of Luxury goods retail private limited is Active.

Number of Key Management personnel of the Luxury goods retail private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Luxury goods retail private limited?

The appointed directors in the company are:

  • Rakesh thakorbhai desai
  • Vijay mohan murjani
  • Vipul amritlal gala
  • Ashok murlidhar wadhwa
  • Reena ashok wadhwa
  • Piero braga
  • Paolo virginio fattorello
  • Alberto valente
  • Alessandro de angelini
  • Gianfilippo testa
  • Geok siew goh
  • Emmanuel delrieu
  • Daniel bombardi
  • Nader wassel