Company Information

CIN
U31501MP2006PTC018958
Status
Date of Incorporation
13 September 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000

Directors

Kavita Tiwari
Kavita Tiwari
Director
for about 18 years
Manish Tiwari
Manish Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
24 December 2018
Axis Bank Limited
1 Crore
24 November 2014
Hdb Financial Services Limited
17 Lak
29 June 2013
Indore Paraspar Sahakari Bank Limited
12 Lak
29 July 2020
Axis Bank Limited
6 Lak
29 July 2020
Axis Bank Limited
0
24 November 2014
Hdb Financial Services Limited
0
29 June 2013
Indore Paraspar Sahakari Bank Limited
0
24 December 2018
Axis Bank Limited
0
29 July 2020
Axis Bank Limited
0
24 November 2014
Hdb Financial Services Limited
0
29 June 2013
Indore Paraspar Sahakari Bank Limited
0
24 December 2018
Axis Bank Limited
0
29 July 2020
Axis Bank Limited
0
24 November 2014
Hdb Financial Services Limited
0
29 June 2013
Indore Paraspar Sahakari Bank Limited
0
24 December 2018
Axis Bank Limited
0

Documents

Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-25122019_signed
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-30102019-signed

Frequently Asked Questions

What is the date of Citadel technomech private limited incorporation?

Incorporation date of the company is 13 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 2.

Citadel technomech private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish tiwari
  • Kavita tiwari