Company Information

CIN
Status
Date of Incorporation
31 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
2,000,000
Authorised Capital
30,000,000

Directors

Gaurangkumar Jayendrabhai Maniyar
Gaurangkumar Jayendrabhai Maniyar
Director/Designated Partner
for 12 months
Ballambat Raghavendra Pai
Ballambat Raghavendra Pai
Director/Designated Partner
for over 1 year
Santosh Jai Bhide
Santosh Jai Bhide
Director/Designated Partner
for about 1 year
Purushothaman Padmanabhan
Purushothaman Padmanabhan
Director/Designated Partner
for over 3 years
Ian Keith Arber
Ian Keith Arber
Director/Designated Partner
for about 6 years
Naresh Dattatray Adivrekar
Naresh Dattatray Adivrekar
Director/Designated Partner
for over 1 year

Past Directors

Suranjan Ghosh
Suranjan Ghosh
Director
over 2 years ago
Jagannathan Chakravarthi Narasimhan
Jagannathan Chakravarthi Narasimhan
Director
over 5 years ago
Rajendran Viswanathan Ganapathy
Rajendran Viswanathan Ganapathy
Additional Director
over 6 years ago
Ralph Ian Gomarsall
Ralph Ian Gomarsall
Director
over 12 years ago
Ian William Robb
Ian William Robb
Director
over 12 years ago
Ramamoorthy Rajagopalan
Ramamoorthy Rajagopalan
Director
about 16 years ago

Charges

18 Crore
20 December 2005
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
17 December 2003
Icici Bank Ltd.
4 Crore
20 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2003
Icici Bank Ltd.
0
20 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2003
Icici Bank Ltd.
0
20 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2003
Icici Bank Ltd.
0
20 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2003
Icici Bank Ltd.
0
20 December 2005
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2003
Icici Bank Ltd.
0

Documents

Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-09122020_signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form PAS-6-13112020_signed
Optional Attachment-(1)-11112020
Form PAS-6-17092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-04082020-signed
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Optional Attachment-(1)-15072020
Copy of written consent given by auditor-15072020
Copy of the intimation sent by company-15072020
Resignation letter-10072020

Frequently Asked Questions

What is the date of Ciria india limited incorporation?

Incorporation date of the company is 31 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Ciria india limited has appointed how many directors?

The appointed directors in the company are:

  • Ian keith arber
  • Ian william robb
  • Ralph ian gomarsall
  • Ramamoorthy rajagopalan
  • Naresh dattatray adivrekar
  • Rajendran viswanathan ganapathy
  • Jagannathan chakravarthi narasimhan
  • Santosh jai bhide
  • Purushothaman padmanabhan
  • Ballambat raghavendra pai
  • Suranjan ghosh
  • Gaurangkumar jayendrabhai maniyar