Company Information

CIN
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,850,000
Authorised Capital
50,000,000

Directors

Chandrakant Madhukar Gaikwad
Chandrakant Madhukar Gaikwad
Director
for almost 18 years
Devesh Sharad Tudekar
Devesh Sharad Tudekar
Director
for almost 18 years
Rahul Kiran Mody
Rahul Kiran Mody
Director/Designated Partner
for over 1 year
Bharat Shantilal Modi
Bharat Shantilal Modi
Director/Designated Partner
for over 16 years

Past Directors

William Patrick O'reilly
William Patrick O'reilly
Additional Director
over 11 years ago
Himanshu Indulal Shah
Himanshu Indulal Shah
Director
over 16 years ago
Harendra Shantilal Modi
Harendra Shantilal Modi
Director
over 16 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed

Frequently Asked Questions

When was the Retro reflection private limited incorporated?

The Retro reflection private limited was incorporated with ROC on 13 March 2007 as .

Where has the Retro reflection private limited been incorporated?

The company was incorporated in Mumbai with registration number 186357.

What is the E-filing status of the company?

The status of Retro reflection private limited is Active.

Number of Key Management personnel of the Retro reflection private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Retro reflection private limited?

The appointed directors in the company are:

  • Harendra shantilal modi
  • Bharat shantilal modi
  • Himanshu indulal shah
  • William patrick o'reilly
  • Chandrakant madhukar gaikwad
  • Devesh sharad tudekar
  • Rahul kiran mody