Company Information

CIN
Status
Date of Incorporation
21 September 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vinay Agrawal
Vinay Agrawal
Manager/Secretary
for about 3 years
Sneha Kajaria
Sneha Kajaria
Individual Promoter
for almost 3 years
Aparesh Agarwal
Aparesh Agarwal
Director/Designated Partner
for over 2 years
Siddhant Agarwal
Siddhant Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

425 Crore
17 May 2022
Hdfc Bank Limited
50 Crore
13 April 2022
Indusind Bank Ltd.
100 Crore
04 April 2022
Idfc First Bank Limited
75 Crore
19 January 2022
Icici Bank Limited
200 Crore
04 October 2023
Yes Bank Limited
0
04 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Others
0
17 May 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
13 April 2022
Others
0
19 January 2022
Others
0
04 October 2023
Yes Bank Limited
0
04 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Others
0
17 May 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
13 April 2022
Others
0
19 January 2022
Others
0
04 October 2023
Yes Bank Limited
0
04 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2023
Others
0
17 May 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
13 April 2022
Others
0
19 January 2022
Others
0

Documents

List of share holders, debenture holders;-06122022
List of Directors;-06122022
Form MGT-7A-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Form AOC-4-05122022
Form PAS-3-02122022_signed
Copy of Board or Shareholders? resolution-02122022
Complete record of private placement offers and acceptances in Form PAS-5.-02122022
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.-02122022
Optional Attachment-(1)-02122022
Form MGT-14-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form DIR-12-28102022
Form ADT-1-21092022_signed
Copy of written consent given by auditor-20092022

Frequently Asked Questions

What is the incorporation date of the Retailez private limited?

Incorporation date of the company is 21 September 2021 .

What is the state of the Retailez private limited incorporation?

The state in which company is incorporated is West Bengal.

What is the Retailez private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Retailez private limited?

Retailez private limited has appointed 4 of directors.

Who are the appointed Directors in Retailez private limited?

The appointed directors in the company are:

  • Siddhant agarwal
  • Vinay agrawal
  • Sneha kajaria
  • Aparesh agarwal