Company Information

CIN
U74999MH2013PTC242528
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
10,000,000

Directors

Ganesh Toshniwal
Ganesh Toshniwal
Director
for over 11 years
Unmesha Jagdish Tawde
Unmesha Jagdish Tawde
Director
for over 9 years
Pradeepkumar Rawat
Pradeepkumar Rawat
Director
for over 1 year

Past Directors

Laxmi Devi Vyas
Laxmi Devi Vyas
Director
over 10 years ago
Deepa Ajit Kaval
Deepa Ajit Kaval
Director
over 11 years ago
Rajiv Vijayshankar Vyas
Rajiv Vijayshankar Vyas
Director
over 11 years ago

Charges

26 Crore
13 February 2017
Aditya Birla Finance Limited
5 Crore
25 July 2021
Icici Bank Limited
15 Crore
09 January 2023
Standard Chartered Bank
11 Crore
09 January 2023
Standard Chartered Bank
0
25 July 2021
Others
0
13 February 2017
Others
0
09 January 2023
Standard Chartered Bank
0
25 July 2021
Others
0
13 February 2017
Others
0
09 January 2023
Standard Chartered Bank
0
25 July 2021
Others
0
13 February 2017
Others
0
09 January 2023
Standard Chartered Bank
0
25 July 2021
Others
0
13 February 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Form DPT-3-04052020-signed
Form SH-7-13042020-signed
Altered memorandum of assciation;-18022020
Copy of the resolution for alteration of capital;-18022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-05012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200105
Form SH-7-24122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Copy of the resolution for alteration of capital;-16122019
Altered memorandum of assciation;-16122019
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019

Frequently Asked Questions

What is the date on which the Cambium retail private limited incorporated?

Cambium retail private limited was incorporated on 25 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cambium retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cambium retail private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cambium retail private limited?

6 of directors are associated with the company.