Cantabil Retail India Limited registered address on file is B-47, FIRST FLOOR LAWRENCE ROAD INDUSTRIAL AREA, DELHI - 110035, Delhi, India.
Cantabil Retail India Limited currently have 8 Active Directors / Partners: Lalit Kumar, Arun Kumar Roopanwal, Vijay Bansal, Deepak Bansal, Poonam Chahal, Renu Jagdish, Basant Goyal, Rajesh Rohilla, and there are no other Active Directors / Partners in the company except these 8 officials.
Cantabil Retail India Limited is involved in Activity and currently company is in Active Status.
| Company Name | CANTABIL RETAIL INDIA LIMITED |
|---|---|
| CIN | L74899DL1989PLC034995 |
| Registration Date | 09 February, 1989 |
| Registeration No. | 034995 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | B-47, FIRST FLOOR LAWRENCE ROAD INDUSTRIAL AREA, DELHI - 110035, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 170000000 INR |
| PaidUp Capital | Rs 163276080 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 23 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Lalit Kumar | |
| Arun Kumar Roopanwal | |
| Vijay Bansal | |
| Deepak Bansal | |
| Poonam Chahal | |
| Renu Jagdish | |
| Basant Goyal | |
| Rajesh Rohilla | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Brij Mohan Aggarwal | |
| Anil Bansal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 3504000 INR | 30 June, 2014 | - | Open | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 100000000 INR | 24 August, 2010 | - | Closed |
| Book debts | Rs 185000000 INR | 26 March, 2008 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 200000000 INR | 18 March, 2017 | - | Open |
| Rs 27000000 INR | 09 June, 2006 | - | Closed | |
| Book debts | Rs 11500000 INR | 22 March, 2006 | - | Closed |
| Rs 20000000 INR | 31 October, 2007 | 10 December, 2007 | Closed | |
| Rs 25000000 INR | 31 October, 2007 | 10 December, 2007 | Closed | |
| Rs 40000000 INR | 12 February, 2010 | 12 February, 2010 | Closed | |
| Rs 40000000 INR | 25 May, 2011 | 27 May, 2011 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 45000000 INR | 24 August, 2010 | - | Closed |
| Rs 100000000 INR | 29 February, 2008 | 15 February, 2013 | Open | |
| Rs 4000000 INR | 29 December, 2000 | 28 August, 2002 | Closed | |
| Immovable property or any interest therein | Rs 20000000 INR | 01 May, 2015 | - | Open |
| Rs 1200000 INR | 28 March, 2001 | 16 September, 2003 | Closed | |
| Immovable property or any interest therein | Rs 4790000 INR | 11 April, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 6000000 INR | 25 April, 2003 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 30000000 INR | 24 September, 2015 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 25000000 INR | 21 October, 2014 | - | Closed |
| Rs 130000000 INR | 24 August, 2010 | 24 September, 2015 | Open | |
| Rs 800000 INR | 09 March, 1994 | 15 February, 1995 | Closed | |
| Book debts | Rs 21000000 INR | 22 March, 2006 | - | Closed |
| Book debts | Rs 40000000 INR | 28 July, 2006 | - | Closed |
| Rs 50000000 INR | 13 October, 2007 | - | Closed | |
| Rs 3970000 INR | 03 January, 2015 | - | Open | |
| Floating charge Movable property (not being pledge) |
Rs 40000000 INR | 05 October, 2007 | - | Closed |
| FIRST AND EXCLUSIVE CHARGE ON FIXED DEPOSIT | Rs 3000000 INR | 16 June, 2016 | - | Open |
| Book debts FIRST & EXCLUSIVE CHARGE OVER CURRENT ASSETS |
Rs 130000000 INR | 23 June, 2009 | 16 June, 2016 | Open |
| Immovable property or any interest therein | Rs 200000000 INR | 29 April, 2017 | - | Open |