NETWORK RETAIL LIMITED

OVERVIEW - NETWORK RETAIL LIMITED

Network Retail Limited was an unlisted public company incorporated on 31 October, 2007. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.55 cr and the total paid-up capital was INR 5.49 cr.

The current status of Network Retail Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Network Retail Limited, per our records, was held on 02 September, 2011.

The Corporate Identification Number (CIN) of Network Retail Limited is U52100DL2007PLC170017. The registered office of Network Retail Limited was at W-41 OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - NETWORK RETAIL LIMITED

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Directors - NETWORK RETAIL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vijay Kalra who was appointed on 31 October, 2007. Vijay Kalra has been on the board for more than 16 years. The most recently appointed director is Hemant Kumar, who was appointed on 17 May, 2010.

Ashok Kumar Sawhney has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR SAWHNEY	Director	27 May, 2008	Other directorships - ASK STRATEGISTICS PRIVATE LIMITED,  SAWHNEY AND SHONTEK PRIVATE LIMITED,  NRV INFRASTRUCTURE LIMITED,  STANDARD SUPPLIERS PRIVATE LIMITED,  SADHNA DIALS PRIVATE LIMITED,  INVESTECH RESEARCH INDIA LIMITED,  SAWHNEY LOGISTICS PRIVATE LIMITED,  KAIZEN LIFESTYLE PRODUCTS PRIVATE LIMITE D,  AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED,  AAS RESEARCH & SOLUTIONS PRIVATE LIMITED,  SWISS MILITARY CONSUMER GOODS LIMITED,
VIJAY KALRA	Director	31 October, 2007	Other directorships - AMIT INFOTECH PRIVATE LIMITED,  ASK STRATEGISTICS PRIVATE LIMITED,  SMG SECURETECH PRIVATE LIMITED,  AAA INFRAHEIGHT PRIVATE LIMITED,  OPULENCE REALTY & CONSULTANT PRIVATE LIMITED,
HEMANT KUMAR	Director	17 May, 2010	Other directorships - AAS ELECTRONICS PRODUCTS PRIVATE LIMITED,  NRV INFRASTRUCTURE LIMITED,  UNINET STRATEGIC MANAGEMENT LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR SAWHNEY	Director	27 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASK STRATEGISTICS PRIVATE LIMITED Director 07 November, 2013 Business Services SAWHNEY AND SHONTEK PRIVATE LIMITED Director 12 February, 1991 Manufacturing (Machinery & Equipments) NRV INFRASTRUCTURE LIMITED Director 27 May, 2008 Real Estate and Renting STANDARD SUPPLIERS PRIVATE LIMITED Director 25 September, 1983 Trading SADHNA DIALS PRIVATE LIMITED Director 16 November, 2019 Manufacturing (Machinery & Equipments) INVESTECH RESEARCH INDIA LIMITED Director 25 August, 2018 Business Services SAWHNEY LOGISTICS PRIVATE LIMITED Director 19 May, 2017 Business Services KAIZEN LIFESTYLE PRODUCTS PRIVATE LIMITE D Director 15 January, 2011 Trading AAA SHENYANG CONTAINER SEAL PRIVATE LIMITED Director 28 June, 2018 Business Services AAS RESEARCH & SOLUTIONS PRIVATE LIMITED Director 30 March, 2023 Trading SWISS MILITARY CONSUMER GOODS LIMITED Director 04 September, 2021 Trading
VIJAY KALRA	Director	31 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMIT INFOTECH PRIVATE LIMITED Director 21 February, 2015 Trading ASK STRATEGISTICS PRIVATE LIMITED Director 07 November, 2013 Business Services SMG SECURETECH PRIVATE LIMITED Director 25 June, 2018 Business Services AAA INFRAHEIGHT PRIVATE LIMITED Director 25 July, 2014 Real Estate and Renting OPULENCE REALTY & CONSULTANT PRIVATE LIMITED Director 01 May, 2013 Construction
HEMANT KUMAR	Director	17 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAS ELECTRONICS PRODUCTS PRIVATE LIMITED Director 29 November, 2008 Manufacture of motor vehicles, trailers and others NRV INFRASTRUCTURE LIMITED Director 02 June, 2011 Real Estate and Renting UNINET STRATEGIC MANAGEMENT LIMITED Director 26 March, 2011 Business Services