Company Information

CIN
U72900TN2005PTC057830
Status
Date of Incorporation
17 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,000
Authorised Capital
500,000

Directors

Advait Suhas Pandit
Advait Suhas Pandit
Director/Designated Partner
for over 1 year
Vinita Bahl Venkatraman
Vinita Bahl Venkatraman
Director
for over 1 year

Past Directors

Shridhar Venkatraman
Shridhar Venkatraman
Managing Director
about 19 years ago

Documents

Form DPT-3-10112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of Retailwave technologies private limited incorporation?

Incorporation date of the company is 17 October 2005 .

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 3.

Retailwave technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Advait suhas pandit
  • Shridhar venkatraman
  • Vinita bahl venkatraman