Company Information

CIN
L74899DL1989PLC034995
Status
Date of Incorporation
09 February 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
163,276,080
Authorised Capital
170,000,000

Directors

Shivendra Nigam
Shivendra Nigam
Manager/Secretary
for over 7 years
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for about 5 years
Balvinder Singh Ahluwalia
Balvinder Singh Ahluwalia
Director/Designated Partner
for about 5 years
Basant Goyal
Basant Goyal
Director/Designated Partner
for over 1 year
Swati Gupta
Swati Gupta
Wholetime Director
for over 14 years
Lalit Kumar
Lalit Kumar
Director
for over 14 years
Renu Jagdish
Renu Jagdish
Director/Designated Partner
for about 1 year
Deepak Bansal
Deepak Bansal
Director/Designated Partner
for about 1 year
Vijay Bansal
Vijay Bansal
Director/Designated Partner
for about 15 years

Past Directors

Brij Mohan Aggarwal
Brij Mohan Aggarwal
Director
over 14 years ago
Arun Kumar Roopanwal
Arun Kumar Roopanwal
Director
over 14 years ago
Rekha Mittal
Rekha Mittal
Company Secretary
over 16 years ago

Charges

67 Crore
24 May 2019
Hdfc Bank Limited
7 Crore
30 August 2018
State Bank Of India
14 Crore
20 November 2017
Icici Bank Limited
15 Crore
20 November 2017
Icici Bank Limited
5 Crore
31 October 2017
Pnb Housing Finance Limited
1 Crore
31 October 2017
Pnb Housing Finance Limited
1 Crore
16 June 2016
Standard Chartered Bank
50 Lak
23 June 2009
Standard Chartered Bank
15 Crore
24 September 2015
Oriental Bank Of Commerce
3 Crore
24 August 2010
Oriental Bank Of Commerce
13 Crore
29 February 2008
Axis Bank Ltd.
10 Crore
18 March 2017
Svc Co-operative Bank Limited
20 Crore
29 April 2017
Svc Co-operative Bank Limited
20 Crore
03 January 2015
Icici Bank Ltd.
39 Lak
30 June 2014
Icici Bank Ltd.
35 Lak
01 May 2015
Religare Finvest Limited
2 Crore
21 October 2014
Oriental Bank Of Commerce
2 Crore
25 May 2011
Hdfc Bank Limited
4 Crore
24 August 2010
Oriental Bank Of Commerce
10 Crore
24 August 2010
Oriental Bank Of Commerce
4 Crore
12 February 2010
Hdfc Bank Limited
4 Crore
13 October 2007
Axis Bank
5 Crore
05 October 2007
Hdfc Bank Limited
4 Crore
31 October 2007
Axis Bank Limited
2 Crore
09 March 1994
Union Bank Of India
8 Lak
31 October 2007
Axis Bank Limited
2 Crore
26 March 2008
Standard Chartered Bank
18 Crore
26 March 2008
Standard Chartered Bank
18 Crore
22 March 2006
Standard Chartered Bank
1 Crore
11 April 2007
Standard Chartered Bank
47 Lak
22 March 2006
Standard Chartered Bank
2 Crore
28 July 2006
Standard Chartered Bank
4 Crore
09 June 2006
Hongkong & Shanghai Banking Corporation
2 Crore
29 December 2000
Union Bank Of India
40 Lak
28 March 2001
Union Bank Of India
12 Lak
25 April 2003
Union Bank Of India
60 Lak
23 December 2020
Axis Bank Limited
15 Crore
05 January 2023
Hdfc Bank Limited
15 Crore
05 January 2023
Hdfc Bank Limited
0
23 December 2020
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
23 June 2009
Standard Chartered Bank
0
31 October 2017
Others
0
29 April 2017
Others
0
05 October 2007
Hdfc Bank Limited
0
16 June 2016
Standard Chartered Bank
0
20 November 2017
Others
0
20 November 2017
Others
0
30 August 2018
State Bank Of India
0
03 January 2015
Icici Bank Ltd.
0
31 October 2017
Others
0
28 March 2001
Union Bank Of India
0
11 April 2007
Standard Chartered Bank
0
25 April 2003
Union Bank Of India
0
22 March 2006
Standard Chartered Bank
0
24 August 2010
Oriental Bank Of Commerce
0
09 March 1994
Union Bank Of India
0
21 October 2014
Oriental Bank Of Commerce
0
29 December 2000
Union Bank Of India
0
13 October 2007
Axis Bank
0
01 May 2015
Religare Finvest Limited
0
24 September 2015
Oriental Bank Of Commerce
0
28 July 2006
Standard Chartered Bank
0
30 June 2014
Icici Bank Ltd.
0
25 May 2011
Hdfc Bank Limited
0
24 August 2010
Oriental Bank Of Commerce
0
24 August 2010
Oriental Bank Of Commerce
0
12 February 2010
Hdfc Bank Limited
0
09 June 2006
Hongkong & Shanghai Banking Corporation
0
29 February 2008
Axis Bank Ltd.
0
26 March 2008
Standard Chartered Bank
0
26 March 2008
Standard Chartered Bank
0
31 October 2007
Axis Bank Limited
0
31 October 2007
Axis Bank Limited
0
18 March 2017
Others
0
22 March 2006
Standard Chartered Bank
0
05 January 2023
Hdfc Bank Limited
0
23 December 2020
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
23 June 2009
Standard Chartered Bank
0
31 October 2017
Others
0
29 April 2017
Others
0
05 October 2007
Hdfc Bank Limited
0
16 June 2016
Standard Chartered Bank
0
20 November 2017
Others
0
20 November 2017
Others
0
30 August 2018
State Bank Of India
0
03 January 2015
Icici Bank Ltd.
0
31 October 2017
Others
0
28 March 2001
Union Bank Of India
0
11 April 2007
Standard Chartered Bank
0
25 April 2003
Union Bank Of India
0
22 March 2006
Standard Chartered Bank
0
24 August 2010
Oriental Bank Of Commerce
0
09 March 1994
Union Bank Of India
0
21 October 2014
Oriental Bank Of Commerce
0
29 December 2000
Union Bank Of India
0
13 October 2007
Axis Bank
0
01 May 2015
Religare Finvest Limited
0
24 September 2015
Oriental Bank Of Commerce
0
28 July 2006
Standard Chartered Bank
0
30 June 2014
Icici Bank Ltd.
0
25 May 2011
Hdfc Bank Limited
0
24 August 2010
Oriental Bank Of Commerce
0
24 August 2010
Oriental Bank Of Commerce
0
12 February 2010
Hdfc Bank Limited
0
09 June 2006
Hongkong & Shanghai Banking Corporation
0
29 February 2008
Axis Bank Ltd.
0
26 March 2008
Standard Chartered Bank
0
26 March 2008
Standard Chartered Bank
0
31 October 2007
Axis Bank Limited
0
31 October 2007
Axis Bank Limited
0
18 March 2017
Others
0
22 March 2006
Standard Chartered Bank
0
05 January 2023
Hdfc Bank Limited
0
23 December 2020
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
23 June 2009
Standard Chartered Bank
0
31 October 2017
Others
0
29 April 2017
Others
0
05 October 2007
Hdfc Bank Limited
0
16 June 2016
Standard Chartered Bank
0
20 November 2017
Others
0
20 November 2017
Others
0
30 August 2018
State Bank Of India
0
03 January 2015
Icici Bank Ltd.
0
31 October 2017
Others
0
28 March 2001
Union Bank Of India
0
11 April 2007
Standard Chartered Bank
0
25 April 2003
Union Bank Of India
0
22 March 2006
Standard Chartered Bank
0
24 August 2010
Oriental Bank Of Commerce
0
09 March 1994
Union Bank Of India
0
21 October 2014
Oriental Bank Of Commerce
0
29 December 2000
Union Bank Of India
0
13 October 2007
Axis Bank
0
01 May 2015
Religare Finvest Limited
0
24 September 2015
Oriental Bank Of Commerce
0
28 July 2006
Standard Chartered Bank
0
30 June 2014
Icici Bank Ltd.
0
25 May 2011
Hdfc Bank Limited
0
24 August 2010
Oriental Bank Of Commerce
0
24 August 2010
Oriental Bank Of Commerce
0
12 February 2010
Hdfc Bank Limited
0
09 June 2006
Hongkong & Shanghai Banking Corporation
0
29 February 2008
Axis Bank Ltd.
0
26 March 2008
Standard Chartered Bank
0
26 March 2008
Standard Chartered Bank
0
31 October 2007
Axis Bank Limited
0
31 October 2007
Axis Bank Limited
0
18 March 2017
Others
0
22 March 2006
Standard Chartered Bank
0
05 January 2023
Hdfc Bank Limited
0
23 December 2020
Axis Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
23 June 2009
Standard Chartered Bank
0
31 October 2017
Others
0
29 April 2017
Others
0
05 October 2007
Hdfc Bank Limited
0
16 June 2016
Standard Chartered Bank
0
20 November 2017
Others
0
20 November 2017
Others
0
30 August 2018
State Bank Of India
0
03 January 2015
Icici Bank Ltd.
0
31 October 2017
Others
0
28 March 2001
Union Bank Of India
0
11 April 2007
Standard Chartered Bank
0
25 April 2003
Union Bank Of India
0
22 March 2006
Standard Chartered Bank
0
24 August 2010
Oriental Bank Of Commerce
0
09 March 1994
Union Bank Of India
0
21 October 2014
Oriental Bank Of Commerce
0
29 December 2000
Union Bank Of India
0
13 October 2007
Axis Bank
0
01 May 2015
Religare Finvest Limited
0
24 September 2015
Oriental Bank Of Commerce
0
28 July 2006
Standard Chartered Bank
0
30 June 2014
Icici Bank Ltd.
0
25 May 2011
Hdfc Bank Limited
0
24 August 2010
Oriental Bank Of Commerce
0
24 August 2010
Oriental Bank Of Commerce
0
12 February 2010
Hdfc Bank Limited
0
09 June 2006
Hongkong & Shanghai Banking Corporation
0
29 February 2008
Axis Bank Ltd.
0
26 March 2008
Standard Chartered Bank
0
26 March 2008
Standard Chartered Bank
0
31 October 2007
Axis Bank Limited
0
31 October 2007
Axis Bank Limited
0
18 March 2017
Others
0
22 March 2006
Standard Chartered Bank
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Form MGT-14-14122020_signed
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(1)-12122020
Form MGT-15-03112020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-02102020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905

Frequently Asked Questions

When was the Cantabil retail india limited incorporated?

The Cantabil retail india limited was incorporated with ROC on 09 February 1989 as .

Where has the Cantabil retail india limited been incorporated?

The company was incorporated in Delhi with registration number 034995.

What is the E-filing status of the company?

The status of Cantabil retail india limited is Active.

Number of Key Management personnel of the Cantabil retail india limited?

The company has 12 key management personnel in the company.

Who are the directors of the Cantabil retail india limited?

The appointed directors in the company are:

  • Lalit kumar
  • Arun kumar roopanwal
  • Vijay bansal
  • Deepak bansal
  • Renu jagdish
  • Brij mohan aggarwal
  • Swati gupta
  • Rekha mittal
  • Shivendra nigam
  • Basant goyal
  • Balvinder singh ahluwalia
  • Rajeev sharma