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CFB RETAIL PRIVATE LIMITED

CIN : U52520TN2017PTC115281
|
ROC : RoC-Chennai
Active
Last Updated On : 21-05-2021
CINU52520TN2017PTC115281
Company NameCFB RETAIL PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number115281
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,90,00,000
Paid up Capital (Rs)7,86,87,460
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-03-2017
Registered AddressNo.1, 2nd Cross Street, Dandayuthapani nagar, Kottupuram CHENNAI Chennai TN 600085 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM16-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07228428SANJAY VENKAT DASARI10-03-2017
07229751KARTHIK JAYARAMAN10-03-2017
CFB RETAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-03-2017. Its Corporate Identification Number (CIN) is U52520TN2017PTC115281, and it carries the registration number 115281. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CFB RETAIL PRIVATE LIMITED has an authorised share capital of ₹7,90,00,000 and paid-up capital of ₹7,86,87,460. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No.1, 2nd Cross Street, Dandayuthapani nagar, Kottupuram CHENNAI Chennai TN 600085 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CFB RETAIL PRIVATE LIMITED?
    No.1, 2nd Cross Street, Dandayuthapani nagar, Kottupuram CHENNAI Chennai TN 600085 IN
  • Who are the owners / directors of CFB RETAIL PRIVATE LIMITED?
    • SANJAY VENKAT DASARI
    • KARTHIK JAYARAMAN
  • How can I contact CFB RETAIL PRIVATE LIMITED?
    [email protected]
  • When was CFB RETAIL PRIVATE LIMITED established?
    It was founded on 03-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.