Company Information

CIN
U50102MH2012PTC227295
Status
Date of Incorporation
22 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pooja Vinay Panjabi
Pooja Vinay Panjabi
Director
for about 2 years
Vinay Hiru Panjabi
Vinay Hiru Panjabi
Director/Designated Partner
for over 1 year

Past Directors

Swabhanu Vinay Panjabi
Swabhanu Vinay Panjabi
Director
over 11 years ago

Documents

Form GNL-2-28022019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08022019
Form GNL-2-06022019-signed
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01012019
Form MGT-14-11122018_signed
Optional Attachment-(1)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Form GNL-2-30072018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-03072018
Form GNL-2-20022018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08022018
Form GNL-2-13012017-signed
Form GNL-2-05012017-signed
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26122016
Form MGT-14-20122016-signed
Optional Attachment-(1)-20122016

Frequently Asked Questions

What is the date of Scorpio retail private limited incorporation?

Incorporation date of the company is 22 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Scorpio retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay hiru panjabi
  • Pooja vinay panjabi
  • Swabhanu vinay panjabi