Company Information

CIN
Status
Date of Incorporation
13 February 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Tak Yin Douglas Cheung
Tak Yin Douglas Cheung
Director/Designated Partner
for over 7 years
Niraj Dilip Mahajan
Niraj Dilip Mahajan
Director/Designated Partner
for over 7 years

Past Directors

Milind Prabhakar Mundankar
Milind Prabhakar Mundankar
Director
almost 8 years ago
Devang Pravin Dhruva
Devang Pravin Dhruva
Director
almost 8 years ago

Frequently Asked Questions

What is the date of Citadel trading india private limited incorporation?

Incorporation date of the company is 13 February 2017 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Citadel trading india private limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj dilip mahajan
  • Devang pravin dhruva
  • Milind prabhakar mundankar
  • Tak yin douglas cheung