Company Information

CIN
Status
Date of Incorporation
20 October 2005
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
30 September 2023
Paid Up Capital
13,393,250
Authorised Capital
13,500,000

Directors

Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director/Designated Partner
for about 10 years
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Bhawna Gupta
Bhawna Gupta
Director
over 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
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
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form PAS-3-18082017_signed
Form MGT-14-18082017_signed
Copy of Board or Shareholders? resolution-16082017
Copy of the special resolution authorizing the issue of bonus shares;-16082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017

Frequently Asked Questions

When was the Citadel buildcon private limited incorporated?

The Citadel buildcon private limited was incorporated with ROC on 20 October 2005 as .

Where has the Citadel buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 141976.

What is the E-filing status of the company?

The status of Citadel buildcon private limited is Active.

Number of Key Management personnel of the Citadel buildcon private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Citadel buildcon private limited?

The appointed directors in the company are:

  • Ankur aggarwal
  • Krishan kumar aggarwal
  • Bhawna gupta