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CHOCOLATE RETAIL PRIVATE LIMITED

CIN : U52399PN2009PTC135041
|
ROC : RoC-Pune
Active
Last Updated On : 07-02-2023
CINU52399PN2009PTC135041
Company NameCHOCOLATE RETAIL PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number135041
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-11-2009
Registered Address610, SADASHIV PETH, PUNE MH 411030 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00565491SANDEEP RAMESH MODI26-11-2009
02858187SACHIN BHARAT MODI01-12-2011
CHOCOLATE 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-11-2009. Its Corporate Identification Number (CIN) is U52399PN2009PTC135041, and it carries the registration number 135041. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CHOCOLATE RETAIL PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 610, SADASHIV PETH, PUNE MH 411030 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 CHOCOLATE RETAIL PRIVATE LIMITED?
    610, SADASHIV PETH, PUNE MH 411030 IN
  • Who are the owners / directors of CHOCOLATE RETAIL PRIVATE LIMITED?
    • SANDEEP RAMESH MODI
    • SACHIN BHARAT MODI
  • How can I contact CHOCOLATE RETAIL PRIVATE LIMITED?
  • When was CHOCOLATE RETAIL PRIVATE LIMITED established?
    It was founded on 26-11-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,800
MGT-74,20,800
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

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.