Company Information

CIN
U74140DL2012PTC236389
Status
Date of Incorporation
24 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Archana Singh Panwar
Archana Singh Panwar
Director/Designated Partner
for over 4 years
Nitin Kumar
Nitin Kumar
Director/Designated Partner
for over 12 years
Rajeev Arora
Rajeev Arora
Director/Designated Partner
for over 12 years
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
for over 1 year
Vipin Kumar
Vipin Kumar
Director/Designated Partner
for over 12 years

Past Directors

Charges

10 Crore
27 December 2020
Icici Bank Limited
10 Crore
27 April 2023
Others
0
27 December 2020
Others
0
27 April 2023
Others
0
27 December 2020
Others
0
27 April 2023
Others
0
27 December 2020
Others
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-28082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Interest in other entities;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018

Frequently Asked Questions

What is the date of Retail impact private limited incorporation?

Incorporation date of the company is 24 May 2012 .

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.

Retail impact private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev arora
  • Rajeev arora
  • Nitin kumar
  • Vipin kumar
  • Archana singh panwar