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About
Basic Data Updated:
4 months agoIndustry
Company Details
- Location
East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109DL2000PTC104744 |
| Company No. | 104744 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Mar 2000 |
| Date of AGM | 30 Sep 2011 |
| Date of Balance Sheet | 31 Mar 2011 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Catmoss Retail Private Limited
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Corporate Structure
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People in Catmoss Retail Private Limited
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Executive Team (1)
AC
Ashwani Chawla
Managing DirectorAppointment Date: 27-Mar-2000
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Intec Capital Limited Creation Date: 29 Jun 2012 | ₹3.25 Cr | Open |
Syndicate Bank Creation Date: 22 Nov 2011 | ₹15.00 Cr | Open |
Union Bank Of India Creation Date: 26 Aug 2011 | ₹10.50 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge with Union Bank Of India of Rs. 10.50 cr registered on 26 Aug 2011 with Charge ID 10312558 was modified on 12 Oct 2012.
12 Oct 2012Charges
A charge with Intec Capital Limited amounted to Rs. 3.25 cr with Charge ID 10362403 was registered on 29 Jun 2012.
29 Jun 2012Charges
A charge registered on 03 Nov 2006 via Charge ID 10026068 with State Bank Of India was fully satisfied on 25 Apr 2012.
25 Apr 2012Charges
A charge with State Bank Of India of Rs. 30.54 cr registered on 09 Dec 2004 with Charge ID 90058800 was modified on 27 Feb 2012.
27 Feb 2012Charges
A charge with Oriental Bank Of Commerce of Rs. 19.30 cr registered on 28 Mar 2009 with Charge ID 10157885 was modified on 06 Feb 2012.
06 Feb 2012
Recent News, Updates & Announcement
CBI books Delhibased kidswear retailer for Rs 20 crore fraud.It is alleged that the company and its officials fabricated balance sheets to avail a loan which was not repaid to the bank they said.
PTI 26 Dec 2018
Frequently asked questions
What is the Incorporation or founding date of Catmoss Retail Private Limited?
