Company Information

CIN
Status
Date of Incorporation
30 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shreeharsha Vasant Phene
Shreeharsha Vasant Phene
Director
for over 1 year

Past Directors

Ujwala Kaustubha Phene
Ujwala Kaustubha Phene
Additional Director
over 11 years ago
Kaustubha Vasant Phene
Kaustubha Vasant Phene
Additional Director
over 11 years ago
Shreyans Jain
Shreyans Jain
Director
over 11 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Form AOC-4-26022019_signed

Frequently Asked Questions

What is the date of Pristine retail solutions private limited incorporation?

Incorporation date of the company is 30 July 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pristine retail solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shreeharsha vasant phene
  • Kaustubha vasant phene
  • Ujwala kaustubha phene
  • Shreyans jain