Company Information

CIN
U51109DL2000PTC104744
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
107,808,170
Authorised Capital
200,000,000

Directors

Vibhor Mehra
Vibhor Mehra
Director
for over 14 years
Vishal Satinder Sood
Vishal Satinder Sood
Additional Director
for almost 13 years
Asha Rani
Asha Rani
Director/Designated Partner
for almost 17 years
Ashwani Chawla
Ashwani Chawla
Director/Designated Partner
for over 14 years
Reena Chawla
Reena Chawla
Director/Designated Partner
for almost 17 years

Past Directors

Charges

101 Crore
29 June 2012
Intec Capital Limited
3 Crore
22 November 2011
Syndicate Bank
15 Crore
26 August 2011
Union Bank Of India
10 Crore
03 February 2011
Small Industries Development Bank Of India
5 Crore
30 July 2010
Small Industries Development Bank Of India
2 Crore
29 August 2009
Punjab National Bank
16 Crore
28 March 2009
Oriental Bank Of Commerce
19 Crore
09 December 2004
State Bank Of India
30 Crore
03 November 2006
State Bank Of India
4 Crore
29 May 2009
Indusind Bank Ltd.
2 Crore
28 November 2007
Indusind Bank Ltd.
3 Crore
29 May 2009
Indusind Bank Ltd.
6 Crore
29 June 2012
Intec Capital Limited
0
22 November 2011
Syndicate Bank
0
26 August 2011
Union Bank Of India
0
28 November 2007
Indusind Bank Ltd.
0
29 May 2009
Indusind Bank Ltd.
0
28 March 2009
Oriental Bank Of Commerce
0
03 February 2011
Small Industries Development Bank Of India
0
30 July 2010
Small Industries Development Bank Of India
0
09 December 2004
State Bank Of India
0
29 May 2009
Indusind Bank Ltd.
0
03 November 2006
State Bank Of India
0
29 August 2009
Punjab National Bank
0
29 June 2012
Intec Capital Limited
0
22 November 2011
Syndicate Bank
0
26 August 2011
Union Bank Of India
0
28 November 2007
Indusind Bank Ltd.
0
29 May 2009
Indusind Bank Ltd.
0
28 March 2009
Oriental Bank Of Commerce
0
03 February 2011
Small Industries Development Bank Of India
0
30 July 2010
Small Industries Development Bank Of India
0
09 December 2004
State Bank Of India
0
29 May 2009
Indusind Bank Ltd.
0
03 November 2006
State Bank Of India
0
29 August 2009
Punjab National Bank
0
29 June 2012
Intec Capital Limited
0
22 November 2011
Syndicate Bank
0
26 August 2011
Union Bank Of India
0
28 November 2007
Indusind Bank Ltd.
0
29 May 2009
Indusind Bank Ltd.
0
28 March 2009
Oriental Bank Of Commerce
0
03 February 2011
Small Industries Development Bank Of India
0
30 July 2010
Small Industries Development Bank Of India
0
09 December 2004
State Bank Of India
0
29 May 2009
Indusind Bank Ltd.
0
03 November 2006
State Bank Of India
0
29 August 2009
Punjab National Bank
0

Documents

Form 32-311013.OCT
Optional Attachment 2-291013.PDF
Optional Attachment 1-291013.PDF
Evidence of cessation-291013.PDF
Investor Complaint Form-150713.PDF
Optional Attachment 1-150713.PDF
Complaint non filing of return of cessation-150713.PDF
Form 32-300313.OCT
Evidence of cessation-300313.PDF
Form 8-201212.OCT
Certificate of Registration for Modification of Mortgage-031212.PDF
Instrument of creation or modification of charge-031212.PDF
Certificate of Registration for Modification of Mortgage-031212.PDF
Certificate of Registration for Modification of Mortgage-031212.PDF
Form 23B for period 010411 to 310312-090712.OCT
Optional Attachment 2-300612.PDF
Instrument of creation or modification of charge-300612.PDF
Optional Attachment 1-300612.PDF
Form 8-300612-290612-ChargeId-10362403.PDF
Certificate of Registration of Mortgage-300612.PDF

Frequently Asked Questions

What is the date of Catmoss retail private limited incorporation?

Incorporation date of the company is 27 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Catmoss retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal satinder sood
  • Vibhor mehra
  • Ashwani chawla
  • Reena chawla
  • Asha rani