Company Information

CIN
U52100DL2012PTC245022
Status
Date of Incorporation
19 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 August 2015
Paid Up Capital
8,556,563
Authorised Capital
19,300,000

Directors

Jatin Madaan
Jatin Madaan
Director/Designated Partner
for over 10 years
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
for over 1 year

Past Directors

Poonam Dhingra
Poonam Dhingra
Additional Director
about 11 years ago
Prabash Swain
Prabash Swain
Director
almost 12 years ago

Documents

Form INC-28-08092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092016
Optional Attachment-(1)-03092016
Copy of court order or NCLT or CLB or order by any other competent authority.-30082016
Form AOC4-CFS-131215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101015.OCT
Form PAS-3-281214.OCT
List of allottees-231214.PDF
Resltn passed by the BOD-231214.PDF
Copy of contract- if any-231214.PDF
Complete record of private placement offers and acceptences-231214.PDF
Form GNL.2-190914.PDF
Optional Attachment 2-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 3-190914.PDF
Optional Attachment 2-040914.PDF
Copy of the Court-Company Law Board Order-040914.PDF
Optional Attachment 1-040914.PDF

Frequently Asked Questions

What is the date of Suridhi retail private limited incorporation?

Incorporation date of the company is 19 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Suridhi retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupesh kumar dhingra
  • Poonam dhingra
  • Prabash swain
  • Jatin madaan