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CATMOSS RETAIL PRIVATE LIMITED




Catmoss Retail Private Limited is a Private incorporated on 27 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 107,808,170. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Catmoss Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Catmoss Retail Private Limited are Reena Chawla, Ashwani Chawla and Asha Rani.

Catmoss Retail Private Limited's Corporate Identification Number is (CIN) U51109DL2000PTC104744 and its registration number is 104744.Its Email address is [email protected] and its registered address is 329 PATPARGANJ IND. AREA NEW DELHI East Delhi DL 110092 IN.

Current status of Catmoss Retail Private Limited is - Under Liquidation.

Company Details

CIN

U51109DL2000PTC104744

Company Name

CATMOSS RETAIL PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Delhi

Registration Number

104744

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2000

Age of Company

24 years, 0 month, 29 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹107,808,170

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CATMOSS RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

329 PATPARGANJ IND. AREA NEW DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

01144488

REENA CHAWLA

Wholetime Director

27 March 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Reena Chawla is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01164496

ASHWANI CHAWLA

Managing Director

27 March 2000

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Other Companies Associated with

Company Designation Appointment Date

CTM BUSINESS PRIVATE LIMITED

Director

06 June 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01165344

ASHA RANI

Wholetime Director

27 March 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Asha Rani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
U51109DL2000PTC104744
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10026068

2006-11-03

-

2012-04-25

Immovable property or any interest therein; Book debts

40,100,000

STATE BANK OF INDIA

10076888

2007-11-28

2011-02-28

2011-12-01

30,000,000

INDUSIND BANK LTD.

10157885

2009-03-28

2012-02-06

-

193,000,000

ORIENTAL BANK OF COMMERCE

10162953

2009-05-29

-

2011-02-28

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

60,000,000

INDUSIND BANK LTD.

10163001

2009-05-29

2011-02-28

2011-12-01

25,000,000

INDUSIND BANK LTD.

10180290

2009-08-29

2011-11-19

-

160,000,000

PUNJAB NATIONAL BANK

10232699

2010-07-30

-

-

Book debts; Movable property (not being pledge)

20,000,000

Small Industries Development Bank of India

10270465

2011-02-03

-

-

Book debts; Movable property (not being pledge)

50,000,000

Small Industries Development Bank of India

10312558

2011-08-26

2012-10-12

-

105,000,000

UNION BANK OF INDIA

10323045

2011-11-22

-

-

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

Syndicate Bank

10362403

2012-06-29

-

-

Movable property (not being pledge)

32,500,000

INTEC CAPITAL LIMITED

90058800

2004-12-09

2012-02-27

-

305,400,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

CATMOS RETAIL LTD.

LAXMINAGAR

110092

329, FIE,PATPAR GANJDELHI185DL

CATMOSS RETAIL LTD

MEERUT

201007

4/37 SITE II IND AREA MOHAN NAGAR235UP

CATMOSS RETAIL PVT.LTD.

NOIDA

201307

A-129-130 SECTOR-63 NOIDA234UP
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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