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RAINBOW RETAIL LIMITED

CIN : U17111PB1995PLC017316
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ROC : RoC-Chandigarh
Amalgamated
Last Updated On : 29-05-2023
CINU17111PB1995PLC017316
Company NameRAINBOW RETAIL LIMITED
ROC CodeRoC-Chandigarh
Registration Number017316
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,30,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-11-1995
Registered AddressC 185-186, Phase VIII A Industrial Area Mohali PB 160062 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00255049SURAJ PARKASH SETIA01-10-2013
06588331DAVINDAR SINGH SOKHI21-05-2018
07527133VARINDER SINGH08-06-2018
RAINBOW RETAIL 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-11-1995. Its Corporate Identification Number (CIN) is U17111PB1995PLC017316, and it carries the registration number 017316. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, RAINBOW RETAIL LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,30,07,000. 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 C 185-186, Phase VIII A Industrial Area Mohali PB 160062 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 RAINBOW RETAIL LIMITED?
    C 185-186, Phase VIII A Industrial Area Mohali PB 160062 IN
  • Who are the owners / directors of RAINBOW RETAIL LIMITED?
    • SURAJ PARKASH SETIA
    • DAVINDAR SINGH SOKHI
    • VARINDER SINGH
  • How can I contact RAINBOW RETAIL LIMITED?
  • When was RAINBOW RETAIL LIMITED established?
    It was founded on 22-11-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-48,49,300
MGT-78,31,300
Total Penalty16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)1,68,060
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.