Company Information

CIN
U52100DL2014PTC271871
Status
Date of Incorporation
24 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Gazal Gupta
Gazal Gupta
Director/Designated Partner
for over 1 year
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 1 year
Rashmi Anand
Rashmi Anand
Director/Designated Partner
for about 3 years
Vishan Deo
Vishan Deo
Director/Designated Partner
for about 1 year
Balram Garg
Balram Garg
Director/Designated Partner
for almost 2 years

Past Directors

Kuldeep Singh
Kuldeep Singh
Additional Director
over 8 years ago
Padam Chand Gupta
Padam Chand Gupta
Director
about 10 years ago

Documents

Form DPT-3-07012021-signed
Form AOC-4(XBRL)-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-28062019
Form INC-22-22012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019

Frequently Asked Questions

When was the Transforming retail private limited incorporated?

The Transforming retail private limited was incorporated with ROC on 24 September 2014 as .

Where has the Transforming retail private limited been incorporated?

The company was incorporated in Delhi with registration number 271871.

What is the E-filing status of the company?

The status of Transforming retail private limited is Active.

Number of Key Management personnel of the Transforming retail private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Transforming retail private limited?

The appointed directors in the company are:

  • Balram garg
  • Padam chand gupta
  • Gazal gupta
  • Rashmi anand
  • Kuldeep singh
  • Vishan deo
  • Nitin gupta