Company Information

CIN
U31401DL2012FTC242413
Status
Date of Incorporation
18 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,500,000
Authorised Capital
16,500,000

Directors

Henri Fleury Bertand Guichard
Henri Fleury Bertand Guichard
Director/Designated Partner
for about 1 year
Sanjay Chandra
Sanjay Chandra
Director/Designated Partner
for about 1 year

Past Directors

Jacques Charles Niclause
Jacques Charles Niclause
Director
about 11 years ago
Abhishek Mittal
Abhishek Mittal
Additional Director
about 12 years ago
Germain Araud
Germain Araud
Director
about 12 years ago
Michele Aparna Viswanathan
Michele Aparna Viswanathan
Director
about 12 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-15122020_signed
Form MSME FORM I-19102020_signed
Form MSME FORM I-03082020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
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)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-31122018_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018
Copies of the utility bills as mentioned above (not older than two months)-03092018

Frequently Asked Questions

What is the date of Citel surge protection private limited incorporation?

Incorporation date of the company is 18 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Citel surge protection private limited has appointed how many directors?

The appointed directors in the company are:

  • Michele aparna viswanathan
  • Germain araud
  • Jacques charles niclause
  • Sanjay chandra
  • Henri fleury bertand guichard
  • Abhishek mittal