Company Information

CIN
U74900MH1981PLC024577
Status
Date of Incorporation
08 June 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
2,892,680
Authorised Capital
5,000,000

Directors

Rashmi Brijgopal Mundada
Rashmi Brijgopal Mundada
Director/Designated Partner
for over 1 year
Vijay Patil
Vijay Patil
Director/Designated Partner
for almost 2 years
Arun Agarwal
Arun Agarwal
Director
for over 16 years
Gyanmal Dharmilal Jain
Gyanmal Dharmilal Jain
Director/Designated Partner
for over 13 years
Thomas Ritaldo Fernandes
Thomas Ritaldo Fernandes
Director/Designated Partner
for over 10 years

Past Directors

Ashok Tukaram Khedekar
Ashok Tukaram Khedekar
Additional Director
over 4 years ago
Shantilal Pokharna
Shantilal Pokharna
Additional Director
almost 8 years ago
Subhash Kanjibhai Thakker
Subhash Kanjibhai Thakker
Additional Director
almost 10 years ago
Atul Damodar Dharap
Atul Damodar Dharap
Additional Director
about 11 years ago
Narresh Mehtta
Narresh Mehtta
Director
over 16 years ago
Pratap Jain
Pratap Jain
Director
about 25 years ago
Nanu Natverlal Mehta
Nanu Natverlal Mehta
Director
over 43 years ago

Charges

9 Lak
26 October 1987
The Saraswat Co-operative Bank Ltd.
7 Lak
01 August 1984
The Saraswat Co-operative Bank Ltd.
1 Lak
05 October 1983
Bank Of India
50 Thousand
01 August 1984
The Saraswat Co-operative Bank Ltd.
0
26 October 1987
The Saraswat Co-operative Bank Ltd.
0
05 October 1983
Bank Of India
0
01 August 1984
The Saraswat Co-operative Bank Ltd.
0
26 October 1987
The Saraswat Co-operative Bank Ltd.
0
05 October 1983
Bank Of India
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DIR-12-17022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DIR-12-29122020_signed
Form MGT-7-24122020_signed
Form DIR-12-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form PAS-6-03122020_signed
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form PAS-6-08092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019

Frequently Asked Questions

What is the incorporation date of the Retail hub solutions limited?

Incorporation date of the company is 08 June 1981 .

What is the state of the Retail hub solutions limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Retail hub solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Retail hub solutions limited?

Retail hub solutions limited has appointed 12 of directors.

Who are the appointed Directors in Retail hub solutions limited?

The appointed directors in the company are:

  • Nanu natverlal mehta
  • Arun agarwal
  • Shantilal pokharna
  • Gyanmal dharmilal jain
  • Thomas ritaldo fernandes
  • Narresh mehtta
  • Pratap jain
  • Ashok tukaram khedekar
  • Atul damodar dharap
  • Subhash kanjibhai thakker
  • Vijay patil
  • Rashmi brijgopal mundada