Company Information

CIN
Status
Date of Incorporation
14 March 1997
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
100,000
Authorised Capital
3,000,000

Directors

Sanjeev Kanwar
Sanjeev Kanwar
Director/Designated Partner
for almost 2 years
Praveen Krishna Nayak
Praveen Krishna Nayak
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-31122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Citation traders private limited incorporated?

The Citation traders private limited was incorporated with ROC on 14 March 1997 as .

Where has the Citation traders private limited been incorporated?

The company was incorporated in Mumbai with registration number 106604.

What is the E-filing status of the company?

The status of Citation traders private limited is Active.

Number of Key Management personnel of the Citation traders private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Citation traders private limited?

The appointed directors in the company are:

  • Sanjeev kanwar
  • Praveen krishna nayak