Company Information

CIN
U67100HR2021FTC095913
Status
Date of Incorporation
28 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,846,000,000
Authorised Capital
40,000,000,000

Directors

Jatin Phutela
Jatin Phutela
Director/Designated Partner
for over 1 year
Peter Richard Thomas Colven
Peter Richard Thomas Colven
Director/Designated Partner
for about 1 year
Ambreen Khan
Ambreen Khan
Director/Designated Partner
for almost 2 years
Manoj Tryambaklal Upadhyay
Manoj Tryambaklal Upadhyay
Director
for over 3 years
Anand Kumar Sinha
Anand Kumar Sinha
Director/Designated Partner
for over 3 years

Past Directors

Ashish Gupta
Ashish Gupta
Whole Time Director
about 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-7-23112022
Optional Attachment-(1)-23112022
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form AOC-4(XBRL)-28102022
Form PAS-3-20102022_signed
Copy of Board or Shareholders? resolution-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102022
Complete record of private placement offers and acceptances in Form PAS-5.-19102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Optional Attachment-(2)-17102022
Optional Attachment-(1)-17102022

Frequently Asked Questions

What is the date on which the Citadel securities india markets private limited incorporated?

Citadel securities india markets private limited was incorporated on 28 June 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Citadel securities india markets private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Citadel securities india markets private limited?

6 of directors are associated with the company.

What is the number of directors associated with Citadel securities india markets private limited?

6 of directors are associated with the company.