Scribd Logo
Upload

Welcome to Scribd!

  • 33 views

    Form BEN - 2-10102019 - Signed

    Uploaded by

    Sameer Gahlot
    1. This document is Form BEN-2 which is used for declaration of significant beneficial ownership in a company under Section 90 of the Companies Act, 2013. 2. It contains information about APPARIO RETAIL PRIVATE LIMITED such as its CIN, registered office address, and contact details. 3. The purpose of this filing is for declaration of significant beneficial ownership under Section 90 of the Companies Act.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Form BEN - 2-10102019 - Signed

    Uploaded by

    Sameer Gahlot
    33 views2 pages
    1. This document is Form BEN-2 which is used for declaration of significant beneficial ownership in a company under Section 90 of the Companies Act, 2013. 2. It contains information about APPARIO RETAIL PRIVATE LIMITED such as its CIN, registered office address, and contact details. 3. The purpose of this filing is for declaration of significant beneficial ownership under Section 90 of the Companies Act.

    Original Title

    Form BEN - 2-10102019_signed

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    1. This document is Form BEN-2 which is used for declaration of significant beneficial ownership in a company under Section 90 of the Companies Act, 2013. 2. It contains information about APPARIO RETAIL PRIVATE LIMITED such as its CIN, registered office address, and contact details. 3. The purpose of this filing is for declaration of significant beneficial ownership under Section 90 of the Companies Act.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    33 views2 pages

    Form BEN - 2-10102019 - Signed

    Uploaded by

    Sameer Gahlot
    1. This document is Form BEN-2 which is used for declaration of significant beneficial ownership in a company under Section 90 of the Companies Act, 2013. 2. It contains information about APPARIO RETAIL PRIVATE LIMITED such as its CIN, registered office address, and contact details. 3. The purpose of this filing is for declaration of significant beneficial ownership under Section 90 of the Companies Act.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    FORM NO.

    BEN-2 Return to the Registrar in


    respect of declaration under
    section 90
    [Pursuant to section 90(4) of The Companies Act,
    2013 and rule 4 and rule 8 of the Companies
    (Significant Beneficial Owners) Rules, 2018]

    Form language English Hindi


    Refer the instruction kit for filing the form.

    1. (a) * Corporate identity Number (CIN) of company U52590DL2012PTC243863 Pre-fill

    2. (a) Name of the company APPARIO RETAIL PRIVATE LIMITED


    (b) Registered Office Address S - 405 (LGF)
    GREATER KAILASH - II
    NEW DELHI
    Delhi
    110048
    (c) * email Id
    India
    ankit.p@frontizo.in
    3. * Purpose of filing the form

    For declaration of holding reporting company

    CIN of the holding reporting company U74900DL2012PTC233481


    For declaration of Significant Beneficial Ownership under Section 90
    For change in Significant Beneficial Ownership under Section 90

    List of attachments
    Attachments:
    BEN 1 Frontizo.pdf
    1.*Declaration under Section 90 Attach

    2. Optional attachments, if any Attach

    Remove attachment
    Declaration
    To the best of my knowledge and belief, the information given in this form and attachments is correct and complete.
    I have been authorized by board of directors' resolution dated * 10/08/2018 (DD/MM/YYYY) to
    sign and submit this form.
    ANKIT Digitally signed by ANKIT
    *To be digitally signed by GUNVANTRAI GUNVANTRAI POPAT
    Date: 2019.10.10
    POPAT 11:57:19 +05'30'

    *Designation
    Company Secretary
    *Director identification number of the director; or
    DIN or PAN of the manager or CEO or CFO; or 20774
    Membership number of the company secretary.

    Page 1 of 2
    Certificate by Practicing professional
    It is here by certified that I have gone through the provisions of the Companies Act, 2013 and Rules thereunder for
    the subject matter of this form and matters incidental thereto and I have verified the above particulars (including
    attachments(s)) from the original records maintained by the Company which is subject matter of this form and found
    them to be true, correct and complete and no information material to this form has been suppressed.

    Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
    SHASHIKA
    Digitally signed by SHASHIKANT TIWARI

    Company secretary (in whole-time practice) DN: email=shashikant@cacsindia.com, c=IN,


    st=Delhi, street=C-242 A, PANDAV NAGAR,
    LAXMI NAGAR, o=Personal,
    serialNumber=165e59eb06c2713f8d7ebe4f1080

    NT TIWARI
    a7712b504b1f270905a61b6610512ffa9309,
    cn=SHASHIKANT TIWARI,
    2.5.4.20=d32f1079bff441c5ca5eae242ae4360cf9
    1fc89bf3b66082199b680cacc9e549
    Date: 2019.10.10 15:49:27 +05'30'

    Whether associate or fellow Associate Fellow

    Membership Number 28994


    Certificate of Practice Number 13050

    Modify Check Form Prescrutiny Submit

    Note: Attention is also drawn to provisions of Section 448 and 449 which provide for punishment for false
    statement and punishment for false evidence respectively.

    This e-Form has been taken on file maintained by the register of companies through electronic mode
    and on the basis of statement of correctness given by the Director and professional.

    Page 2 of 2

    You might also like