Company Information

CIN
U52339TN2006PTC061462
Status
Date of Incorporation
09 November 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Bysani Aswathanarayana Srinivaasan
Bysani Aswathanarayana Srinivaasan
Director/Designated Partner
for about 18 years

Past Directors

Sanjay Chhabra
Sanjay Chhabra
Additional Director
almost 17 years ago
Nareshchandra Bishandas Sarin
Nareshchandra Bishandas Sarin
Additional Director
almost 17 years ago
Nanu Narotaram Gupta
Nanu Narotaram Gupta
Director
about 18 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form INC-22-01102019_signed
Copy of board resolution authorizing giving of notice-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017

Frequently Asked Questions

What is the date of Retail one india private limited incorporation?

Incorporation date of the company is 09 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Retail one india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nareshchandra bishandas sarin
  • Bysani aswathanarayana srinivaasan
  • Nanu narotaram gupta
  • Sanjay chhabra