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CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.

CIN : U45203MP2005PTC018165
|
ROC : RoC-Gwalior
Active
Last Updated On : 21-05-2023
CINU45203MP2005PTC018165
Company NameCHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.
ROC CodeRoC-Gwalior
Registration Number018165
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)4,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-12-2005
Registered AddressOffice No. 217, 02 Floor Chinar Incube Business Centre, Chinar Fortune City Hosangabad Road Bhopal Bhopal MP 462026 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00088586SUNIL MOOLCHANDANI23-07-2018
00088750GOPICHAND MOOLCHANDANI07-12-2005
CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-12-2005. Its Corporate Identification Number (CIN) is U45203MP2005PTC018165, and it carries the registration number 018165. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. has an authorised share capital of ₹25,00,000 and paid-up capital of ₹4,00,000. 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 Office No. 217, 02 Floor Chinar Incube Business Centre, Chinar Fortune City Hosangabad Road Bhopal Bhopal MP 462026 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 CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.?
    Office No. 217, 02 Floor Chinar Incube Business Centre, Chinar Fortune City Hosangabad Road Bhopal Bhopal MP 462026 IN
  • Who are the owners / directors of CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.?
    • SUNIL MOOLCHANDANI
    • GOPICHAND MOOLCHANDANI
  • How can I contact CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD.?
  • When was CHINAR RETAILS AND INFRASTRUCTURE PVT. LTD. established?
    It was founded on 07-12-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.