Company Information

CIN
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
567,500
Authorised Capital
1,000,000

Directors

Ashish Dhyani
Ashish Dhyani
Director/Designated Partner
for almost 14 years
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for over 13 years

Past Directors

Prakash Hassaram Mahtani
Prakash Hassaram Mahtani
Director
almost 14 years ago

Documents

Form 23B for period 010412 to 310313-270912.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 18-261012.OCT
Optional Attachment 1-251012.PDF
Form 32-260712.OCT
Optional Attachment 3-250712.PDF
Optional Attachment 2-250712.PDF
Optional Attachment 1-250712.PDF
Evidence of cessation-250712.PDF
Form 23B for period 010411 to 310312-280911.OCT
Form 2-020412.OCT
List of allottees-310312.PDF
Resltn passed by the BOD-310312.PDF
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-221111 for the FY ending on-310311.OCT
Form 23B for period 280111 to 310311-010211.OCT
Form 32-040611.OCT
Acknowledgement of Stamp Duty MoA payment-280111.PDF
Acknowledgement of Stamp Duty AoA payment-280111.PDF

Frequently Asked Questions

When was the Moda retail private limited incorporated?

The Moda retail private limited was incorporated with ROC on 28 January 2011 as .

Where has the Moda retail private limited been incorporated?

The company was incorporated in Delhi with registration number 213141.

What is the E-filing status of the company?

The status of Moda retail private limited is Strike Off.

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

The company has 3 key management personnel in the company.

Who are the directors of the Moda retail private limited?

The appointed directors in the company are:

  • Deepak kumar
  • Prakash hassaram mahtani
  • Ashish dhyani