Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
10,000,000
Directors
Pradeepkumar Rawat
Director
over 2 years ago
over 2 years ago
Unmesha Jagdish Tawde
Director
over 10 years ago
over 10 years ago
Ganesh Toshniwal
Director
over 12 years ago
over 12 years ago
Past Directors
Laxmi Devi Vyas
Director
over 11 years ago
over 11 years ago
Deepa Ajit Kaval
Director
over 12 years ago
over 12 years ago
Rajiv Vijayshankar Vyas
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 14] Watches, Jewellery
[Class : 35] Retail Services For Jewellery, Retail Or Wholesale Store Services, Retail Or Wholesale Services For Watches
[Class : 35] Retail Or Wholesale Services For Electrical Apparatus, Retail Services For Musical Instruments, Retail Store Services Featuring Musical Instruments
View +6 more Brands for Cambium Retail Private Limited.
Charges
13 February 2017
Aditya Birla Finance Limited
5 Crore
25 July 2021
Icici Bank Limited
15 Crore
09 January 2023
Standard Chartered Bank
11 Crore
09 January 2023
Standard Chartered Bank
0
25 July 2021
Others
0
13 February 2017
Others
0
09 January 2023
Standard Chartered Bank
0
25 July 2021
Others
0
13 February 2017
Others
0
09 January 2023
Standard Chartered Bank
0
25 July 2021
Others
0
13 February 2017
Others
0
09 January 2023
Standard Chartered Bank
0
25 July 2021
Others
0
13 February 2017
Others
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DPT-3-04052020-signed
Form SH-7-13042020-signed
Altered memorandum of assciation;-18022020
Copy of the resolution for alteration of capital;-18022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-05012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200105
Form SH-7-24122019-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Altered memorandum of assciation;-16122019
Copy of the resolution for alteration of capital;-16122019
Form MGT-14-14122019_signed
Altered memorandum of association-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-04092019
