Company Information

CIN
U52100GJ2010PTC060944
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suhani Sanjay Modi
Suhani Sanjay Modi
Director/Designated Partner
for almost 2 years
Neha Sanjay Modi
Neha Sanjay Modi
Director
for over 14 years

Past Directors

Sanjay Rajnikant Modi
Sanjay Rajnikant Modi
Director
over 14 years ago

Charges

1 Crore
29 September 2018
Icici Bank Limited
28 Lak
25 March 2014
Deutsche Bank Ag
90 Lak
30 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
40 Lak
29 September 2018
Others
0
25 March 2014
Deutsche Bank Ag
0
30 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
29 September 2018
Others
0
25 March 2014
Deutsche Bank Ag
0
30 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
29 September 2018
Others
0
25 March 2014
Deutsche Bank Ag
0
30 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0

Documents

Form AOC-4-13112019_signed
Directors report as per section 134(3)-09112019
Details of other Entity(s)-09112019
Company CSR policy as per section 135(4)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form PAS-3-14122018_signed
Valuation Report from the valuer, if any;-14122018
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.-14122018
Optional Attachment-(1)-14122018
Copy of Board or Shareholders? resolution-14122018
Complete record of private placement offers and acceptances in Form PAS-5.-14122018
Form MGT-14-13122018-signed
Optional Attachment-(2)-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018

Frequently Asked Questions

What is the date of S r modi retail private limited incorporation?

Incorporation date of the company is 02 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

S r modi retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay rajnikant modi
  • Neha sanjay modi
  • Suhani sanjay modi