Company Information

CIN
U52190DL2012PTC238718
Status
Date of Incorporation
12 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Sharma
Vinod Sharma
Director/Designated Partner
for over 9 years
Abhay Sharma
Abhay Sharma
Director/Designated Partner
for over 11 years

Past Directors

Nitin Sharma
Nitin Sharma
Additional Director
almost 11 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
List of share holders, debenture holders;-01122019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form INC-22-25022019_signed
Copy of board resolution authorizing giving of notice-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(1)-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019

Frequently Asked Questions

What is the date on which the Moi retail private limited incorporated?

Moi retail private limited was incorporated on 12 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moi retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moi retail private limited?

3 of directors are associated with the company.

What is the number of directors associated with Moi retail private limited?

3 of directors are associated with the company.