Company Information

CIN
U51909MH2006PTC164209
Status
Date of Incorporation
31 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 December 2022
Paid Up Capital
109,890
Authorised Capital
500,000

Directors

Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for almost 5 years
Rajnandan Bajrangi Paswan
Rajnandan Bajrangi Paswan
Director/Designated Partner
for about 1 year
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
for almost 17 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for about 18 years
Laxminarayan Bansilal Biyani
Laxminarayan Bansilal Biyani
Additional Director
for about 7 years
Rajesh K. Pathak
Rajesh K. Pathak
Director
for about 5 years
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
for about 18 years
Rohit Mahesh Dalmia
Rohit Mahesh Dalmia
Director/Designated Partner
for over 1 year
Sangita Kishore Biyani
Sangita Kishore Biyani
Director/Designated Partner
for about 6 years
Hemant Kumar Bhotica
Hemant Kumar Bhotica
Director/Designated Partner
for over 1 year
Gopikishan Bansilal Biyani
Gopikishan Bansilal Biyani
Director/Designated Partner
for about 6 years

Past Directors

Sarvesh Kanodia
Sarvesh Kanodia
Additional Director
almost 6 years ago
Ravie Manoharlal Lalpurria
Ravie Manoharlal Lalpurria
Director
about 9 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
almost 17 years ago

Charges

4,086 Crore
28 March 2019
Rbl Bank Limited
200 Crore
24 December 2018
Catalyst Trusteeship Limited
140 Crore
24 December 2018
Catalyst Trusteeship Limited
210 Crore
19 September 2018
Idbi Trusteeship Services Limited
135 Crore
27 August 2018
Rattanindia Finance Private Limited
115 Crore
31 July 2018
Ambit Finvest Private Limited
50 Crore
18 July 2018
Vistra Itcl (india) Limited
1,150 Crore
28 June 2018
Axis Finance Limited
95 Crore
05 June 2018
Vistra Itcl (india) Limited
250 Crore
22 March 2018
Sharekhan Bnp Paribas Financial Services Private Limited
65 Crore
10 April 2017
Rbl Bank Limited
50 Crore
31 March 2017
Vistra Itcl (india) Limited
600 Crore
05 May 2016
Vistra Itcl (india) Limited
403 Crore
28 October 2015
Axis Bank Limited
36 Crore
28 July 2017
Indiabulls Housing Finance Limited
300 Crore
22 March 2018
Sharekhan Bnp Paribas Financial Services Private Limited
45 Crore
24 December 2018
Catalyst Trusteeship Limited
50 Crore
11 February 2016
Ifci Limited
300 Crore
22 September 2017
Axis Finance Limited
20 Crore
13 March 2018
Indiabulls Housing Finance Limited
300 Crore
29 March 2017
Axis Finance Limited
75 Crore
08 April 2015
Yes Bank Limited
82 Crore
08 April 2015
Yes Bank Limited
125 Crore
08 February 2012
Ifci Limited
150 Crore
08 February 2012
Ifci Limited
100 Crore
06 October 2020
Jm Financial Capital Limited
15 Crore
15 May 2020
Indusind Bank Ltd.
118 Crore
23 December 2019
Central Bank Of India Limited
155 Crore
21 May 2021
Central Bank Of India
403 Crore
30 April 2021
Bank Of India
495 Crore
19 April 2022
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
22 September 2017
Others
0
28 July 2017
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
05 June 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
05 May 2016
Others
0
31 March 2017
Others
0
21 May 2021
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
23 December 2019
Others
0
28 June 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
28 March 2019
Others
0
11 February 2016
Ifci Limited
0
08 February 2012
Ifci Limited
0
08 February 2012
Ifci Limited
0
28 October 2015
Axis Bank Limited
0
08 April 2015
Yes Bank Limited
0
08 April 2015
Yes Bank Limited
0
27 August 2018
Others
0
19 April 2022
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
22 September 2017
Others
0
28 July 2017
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
05 June 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
05 May 2016
Others
0
31 March 2017
Others
0
21 May 2021
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
23 December 2019
Others
0
28 June 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
28 March 2019
Others
0
11 February 2016
Ifci Limited
0
08 February 2012
Ifci Limited
0
08 February 2012
Ifci Limited
0
28 October 2015
Axis Bank Limited
0
08 April 2015
Yes Bank Limited
0
08 April 2015
Yes Bank Limited
0
27 August 2018
Others
0
19 April 2022
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
22 September 2017
Others
0
28 July 2017
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
05 June 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
05 May 2016
Others
0
31 March 2017
Others
0
21 May 2021
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
23 December 2019
Others
0
28 June 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
28 March 2019
Others
0
11 February 2016
Ifci Limited
0
08 February 2012
Ifci Limited
0
08 February 2012
Ifci Limited
0
28 October 2015
Axis Bank Limited
0
08 April 2015
Yes Bank Limited
0
08 April 2015
Yes Bank Limited
0
27 August 2018
Others
0

Documents

Form CHG-1-04032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DPT-3-12092020-signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form CHG-4-07122019_signed

Frequently Asked Questions

When was the Central departmental stores private limited incorporated?

The Central departmental stores private limited was incorporated with ROC on 31 August 2006 as .

Where has the Central departmental stores private limited been incorporated?

The company was incorporated in Mumbai with registration number 164209.

What is the E-filing status of the company?

The status of Central departmental stores private limited is Active.

Number of Key Management personnel of the Central departmental stores private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Central departmental stores private limited?

The appointed directors in the company are:

  • Ravie manoharlal lalpurria
  • Kishore laxminarayan biyani
  • Sangita kishore biyani
  • Ravindra omprakash gupta
  • Chandra prakash toshniwal
  • Krishan kant rathi
  • Laxminarayan bansilal biyani
  • Rajesh ramjilal kalyani
  • Gopikishan bansilal biyani
  • Hemant kumar bhotica
  • Rohit mahesh dalmia
  • Rajesh k. pathak
  • Sarvesh kanodia
  • Rajnandan bajrangi paswan