Company Information

CIN
U52590DL2012PTC233441
Status
Date of Incorporation
26 March 2012
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
100,000
Authorised Capital
1,000,000

Directors

Mithilesh Kumar Tripathi
Mithilesh Kumar Tripathi
Additional Director
for about 12 years
Yashita Tripathi
Yashita Tripathi
Director
for about 11 years
Virender Gupta
Virender Gupta
Director
for about 10 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
for about 10 years
Pooja Gupta
Pooja Gupta
Director/Designated Partner
for about 9 years
Ram Dhan Gupta
Ram Dhan Gupta
Director/Designated Partner
for over 1 year
Sagar Bindal
Sagar Bindal
Director/Designated Partner
for about 9 years

Past Directors

Rajendra Kumar Kaushik
Rajendra Kumar Kaushik
Director
over 12 years ago

Charges

30 Crore
13 May 2015
Deutsche Bank Ag
2 Crore
16 February 2015
Deutsche Bank Ag
12 Crore
22 April 2021
Hdfc Bank Limited
13 Crore
28 April 2022
Standard Chartered Bank
1 Crore
28 April 2022
Standard Chartered Bank
0
22 April 2021
Hdfc Bank Limited
0
13 May 2015
Deutsche Bank Ag
0
16 February 2015
Deutsche Bank Ag
0
28 April 2022
Standard Chartered Bank
0
22 April 2021
Hdfc Bank Limited
0
13 May 2015
Deutsche Bank Ag
0
16 February 2015
Deutsche Bank Ag
0
28 April 2022
Standard Chartered Bank
0
22 April 2021
Hdfc Bank Limited
0
13 May 2015
Deutsche Bank Ag
0
16 February 2015
Deutsche Bank Ag
0

Documents

Form ADT-3-07122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Resignation letter-05122020
Form DPT-3-17092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-28062019
Form INC-22-02042019_signed
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form ADT-1-31012019_signed

Frequently Asked Questions

When was the Citadel tradecom private limited incorporated?

The Citadel tradecom private limited was incorporated with ROC on 26 March 2012 as .

Where has the Citadel tradecom private limited been incorporated?

The company was incorporated in Delhi with registration number 233441.

What is the E-filing status of the company?

The status of Citadel tradecom private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Citadel tradecom private limited?

The appointed directors in the company are:

  • Ajay kumar gupta
  • Rajendra kumar kaushik
  • Ram dhan gupta
  • Mithilesh kumar tripathi
  • Yashita tripathi
  • Virender gupta
  • Sagar bindal
  • Pooja gupta