Inditex Trent Retail India Private Limited

As on 12 October 2021

Inditex Trent Retail India Private Limited incorporated with MCA on 27 October 2009. The Inditex Trent Retail India Private Limited is listed in the class of pvtltd company and classified as Subsidiary Of Foreign Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 108 CR and its paid up capital is 64 CR.

Inditex Trent Retail India Private Limited's last Annual General Meeting(AGM) was held on 06 November 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Noel Naval Tata, Venkatesalu Palaniswamy, Ivan Barbera Traspuesto, and Ashis Kumar Dash Inditex Trent Retail India Private Limited company registration number is 043768 and its Corporate Identification Number(CIN) provided from MCA is U74900HR2009FTC043768.

Inditex Trent Retail India Private Limited company's registered office address is 8th Floor, Ambience Corporate Tower Ii, Plot No. 3 Unit No. 1 (Office 1), Ambience Island, Nh 8 Gurgaon Gurgaon Hr 122002 In. Find other contact information for Inditex Trent Retail India Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 44 documents available for download.

Current status of Inditex Trent Retail India Private Limited company is Active.

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Company Information

CIN U74900HR2009FTC043768
Company Status Active
Registration Number 043768
Date of Incorporation 27 October 2009
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Subsidiary of Foreign Company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 06 November 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Noel Naval Tata

is associated with 11 other companies

Venkatesalu Palaniswamy

is associated with 9 other companies

Ivan Barbera Traspuesto

is associated with no other company

Ashis Kumar Dash

is associated with 2 other companies

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2017

Directors/Shareholders/Partners
Form DIR-12-12042017_signed12 April 2017
Evidence of cessation;-1204201712 April 2017
Notices
Notice of resignation;-1204201712 April 2017
MOA/AOA
Form MGT-14-11042017_signed11 April 2017
Others
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1104201711 April 2017
Directors/Shareholders/Partners
Form DIR-12-11042017_signed11 April 2017
Others
Interest in other entities;-1104201711 April 2017
Letter of appointment;-1104201711 April 2017
Directors/Shareholders/Partners
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1104201711 April 2017
Attachments
Optional Attachment-(1)-1104201711 April 2017
Incorporation
Form INC-22-23022017_signed23 February 2017
Others
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-2302201723 February 2017
Notices
Copy of board resolution authorizing giving of notice-2302201723 February 2017
Others
Copies of the utility bills as mentioned above (not older than two months)-2302201723 February 2017
Annual returns and Financials
Form AOC-4(XBRL)-22022017_signed22 February 2017
Others
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2202201722 February 2017

2016

document in respect of financial statement 09-12-2015 for the financial year ending on 31-03-2015.pdf12 September 2016
XBRL document in respect of financial statement 09-12-2015 for the financial year ending on 31-03-2015.pdf12 September 2016
Directors/Shareholders/Partners
BR Approving Directors Report.pdf - 1 (183310497)24 June 2016
MOA/AOA
Form MGT-14-24062016_signed24 June 2016
Others
Registration of resolution(s) and agreement(s)24 June 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2406201624 June 2016
Notices
Notice of the court or the company law board order09 June 2016
Charges
Court Order_condonation.pdf - 1 (183310529)09 June 2016
Incorporation
Form INC-28-09062016-signed09 June 2016
MOA/AOA
Form MGT-14-07062016_signed07 June 2016
Others
Registration of resolution(s) and agreement(s)07 June 2016
BR_Appointment of Internal Auditor.pdf - 1 (183310558)07 June 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0706201607 June 2016
Charges
Copy of court order or NCLT or CLB or order by any other competent authority.-0606201606 June 2016
Attachments
Optional Attachment 1-23031623 March 2016
Others
Application and Annexure.pdf - 1 (183310191)23 March 2016
D-20160323-980031-EFORM23 March 2016
D-20160323-980031-EFORM23 March 2016
Application and Annexure.pdf - 1 (183310568)23 March 2016
Attachments
Optional Attachment 1-23031623 March 2016
Directors/Shareholders/Partners
Annual Returns and Shareholder Information22 March 2016
Annual Returns and Shareholder Information22 March 2016
Inditex_List of Shareholders.pdf - 1 (183310107)22 March 2016
Others
MGT-8 Signed New.pdf - 2 (183310107)22 March 2016
Annual returns and Financials
Form MGT-7-24031622 March 2016
Others
MGT-8 Signed New.pdf - 2 (183310285)22 March 2016
Directors/Shareholders/Partners
Inditex_List of Shareholders.pdf - 1 (183310285)22 March 2016
Others
Certified True Copies Stamp Duty Ack-0703201607 March 2016

Events

Incorporated

about 12 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Annual return filed

almost 6 years ago

Registered office changed

almost 5 years ago

MOA/AOA modified

almost 5 years ago

Balance sheet filed

almost 5 years ago

Composition of directors changed

almost 5 years ago

Composition of directors changed

almost 5 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 15 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 15 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 15 September 2017

over 4 years ago

Authorised capital changed from 1080000000.0 to 1080000000

over 3 years ago

Paid Up Capital changed from 648000000.0 to 648000000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 15 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 15 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 15 September 2017

over 4 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 25 September 2018

over 3 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 18 September 2019

over 2 years ago

FAQs

What is the date of Inditex trent retail india private limited incorporation?

Incorporation date of the company is 27 October 2009 .

What is the registered company address?

The company registered address is 8th floor, ambience corporate tower ii, plot no. 3 unit no. 1 (office 1), ambience island, nh - 8 gurgaon gurgaon hr 122002 in.

Where are the documents of the company based?

The documents of the company are based in Delhi.

In which class the company falls?

The company falls under class Private company.

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

The company status as per MCA is Active.

What is the classification given to Inditex trent retail india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Inditex trent retail india private limited has appointed how many directors?

The appointed directors in the company are:

  • Noel naval tata
  • Venkatesalu palaniswamy
  • Ivan barbera traspuesto
  • Ashis kumar dash

ROC under which the Inditex trent retail india private limited is registered?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

108 CR

PAID UP CAPITAL

64 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0