Company Information

CIN
U74900PN2011PTC140422
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manish Suresh Keswani
Manish Suresh Keswani
Director/Designated Partner
for over 1 year
Anand Suresh Keswani
Anand Suresh Keswani
Director
for over 13 years

Past Directors

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Optional Attachment-(1)-30062019
Form ADT-3-24062019_signed
Resignation letter-19062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018

Frequently Asked Questions

What is the date on which the Retail direct private limited incorporated?

Retail direct private limited was incorporated on 10 August 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Retail direct private limited compliant?

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

What is the number of directors associated with Retail direct private limited?

2 of directors are associated with the company.

What is the number of directors associated with Retail direct private limited?

2 of directors are associated with the company.