Company Information

CIN
U29299KL1977PTC002894
Status
Date of Incorporation
06 April 1977
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
475,000
Authorised Capital
1,000,000

Directors

Sumesh Andavan
Sumesh Andavan
Director
for over 1 year
Madhav Vijay Kumar
Madhav Vijay Kumar
Director
for over 15 years
Thomas George
Thomas George
Managing Director
for over 15 years

Past Directors

Charges

1 Lak
22 April 1985
State Bank Of India
1 Lak

Documents

Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-21032019_signed
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16032019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-01032019
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

Frequently Asked Questions

What is the incorporation date of the Citadel hydraulics and electricals private limited?

Incorporation date of the company is 06 April 1977 .

What is the state of the Citadel hydraulics and electricals private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Citadel hydraulics and electricals private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Citadel hydraulics and electricals private limited?

Citadel hydraulics and electricals private limited has appointed 3 of directors.

Who are the appointed Directors in Citadel hydraulics and electricals private limited?

The appointed directors in the company are:

  • Thomas george
  • Madhav vijay kumar
  • Sumesh andavan