Company Information

CIN
U74120MH2011PTC224659
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Abhijit Banerjee
Abhijit Banerjee
Director
for almost 13 years
Ankush Jain
Ankush Jain
Director
for over 1 year
Sudeshna Sarkar Ghoshal
Sudeshna Sarkar Ghoshal
Director/Designated Partner
for almost 13 years

Past Directors

Charges

5 Crore
06 April 2017
Yes Bank Limited
1 Crore
12 July 2012
Bank Of Maharashtra
25 Lak
26 December 2022
Icici Bank Limited
5 Crore
26 December 2022
Others
0
06 April 2017
Yes Bank Limited
0
12 July 2012
Bank Of Maharashtra
0
26 December 2022
Others
0
06 April 2017
Yes Bank Limited
0
12 July 2012
Bank Of Maharashtra
0
26 December 2022
Others
0
06 April 2017
Yes Bank Limited
0
12 July 2012
Bank Of Maharashtra
0
26 December 2022
Others
0
06 April 2017
Yes Bank Limited
0
12 July 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-16092020-signed
Form MGT-14-05082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200805
Optional Attachment-(1)-03082020
Altered articles of association-03082020
Altered memorandum of association-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form PAS-3-01112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Optional Attachment-(1)-01112019
Copy of Board or Shareholders? resolution-01112019
Optional Attachment-(2)-01112019
Form DPT-3-29062019
Form ADT-1-22012019_signed

Frequently Asked Questions

What is the incorporation date of the Retail scan management services private limited?

Incorporation date of the company is 07 December 2011 .

What is the state of the Retail scan management services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Retail scan management services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Retail scan management services private limited?

Retail scan management services private limited has appointed 3 of directors.

Who are the appointed Directors in Retail scan management services private limited?

The appointed directors in the company are:

  • Sudeshna sarkar ghoshal
  • Ankush jain
  • Abhijit banerjee