Company Information

CIN
U52599DL2006PTC153912
Status
Date of Incorporation
16 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambar Aneja
Ambar Aneja
Additional Director
for over 7 years
Lavanya Aneja
Lavanya Aneja
Director/Designated Partner
for almost 4 years
Kriti Aneja
Kriti Aneja
Director/Designated Partner
for about 1 year

Past Directors

Ojas Aneja
Ojas Aneja
Additional Director
about 5 years ago
Ashish Bhaskar
Ashish Bhaskar
Director
about 13 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form INC-22-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Copy of board resolution authorizing giving of notice-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Form AOC-4-10122017_signed

Frequently Asked Questions

What is the date of Rank retails private limited incorporation?

Incorporation date of the company is 16 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Rank retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish bhaskar
  • Kriti aneja
  • Ambar aneja
  • Ojas aneja
  • Lavanya aneja