Company Information

CIN
Status
Date of Incorporation
17 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ketan Gokuldas Sanghvi
Ketan Gokuldas Sanghvi
Director
for over 1 year

Past Directors

Bharat Gokuldas Sanghvi
Bharat Gokuldas Sanghvi
Director
over 24 years ago
Kalpana Bharat Sanghvi
Kalpana Bharat Sanghvi
Director
over 24 years ago

Charges

1 Crore
09 October 2006
Bank Of India
1 Crore
28 September 2020
Bank Of India
10 Lak
09 December 2021
Bank Of India
0
09 October 2006
Bank Of India
0
28 September 2020
Bank Of India
0
31 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2021
Bank Of India
0
09 October 2006
Bank Of India
0
28 September 2020
Bank Of India
0
31 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2021
Bank Of India
0
09 October 2006
Bank Of India
0
28 September 2020
Bank Of India
0
31 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-13112020-signed
Auditor?s certificate-25092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-26062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Frequently Asked Questions

When was the Citadel impex private limited incorporated?

The Citadel impex private limited was incorporated with ROC on 17 April 2000 as .

Where has the Citadel impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 125889.

What is the E-filing status of the company?

The status of Citadel impex private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Citadel impex private limited?

The appointed directors in the company are:

  • Ketan gokuldas sanghvi
  • Kalpana bharat sanghvi
  • Bharat gokuldas sanghvi