Company Information

CIN
Status
Date of Incorporation
06 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,898,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushma Arora
Sushma Arora
 Director/Designated Partner
for over 6 years
Satish Goswami
Satish Goswami
 Director/Designated Partner
for over 1 year
Surender Arora
Surender Arora
 Wholetime Director
for over 23 years
Virender Arora
Virender Arora
 Director/Designated Partner
for about 1 year

Past Directors

Om Parkash Arora
Om Parkash Arora
Whole Time Director
over 23 years ago

Charges

8 Crore
21 June 2017
Yes Bank Limited
2 Crore
10 April 2015
City Union Bank Limited
50 Lak
12 July 2014
City Union Bank Limited
8 Lak
29 September 2011
Cityunion Bank Ltd
2 Crore
18 February 2011
Axis Bank Ltd.
2 Crore
27 June 2006
Vijaya Bank
1 Crore
20 August 2004
Vijaya Bank
45 Lak
13 January 2004
Vijaya Bank
25 Lak
16 August 2001
Vijaya Bank
15 Lak
30 March 2010
Axis Bank Ltd.
2 Crore
20 August 2004
Vijaya Bank
0
12 July 2014
City Union Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
18 February 2011
Axis Bank Ltd.
0
10 April 2015
City Union Bank Limited
0
16 August 2001
Vijaya Bank
0
13 January 2004
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
21 June 2017
Yes Bank Limited
0
29 September 2011
Cityunion Bank Ltd
0
20 August 2004
Vijaya Bank
0
12 July 2014
City Union Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
18 February 2011
Axis Bank Ltd.
0
10 April 2015
City Union Bank Limited
0
16 August 2001
Vijaya Bank
0
13 January 2004
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
21 June 2017
Yes Bank Limited
0
29 September 2011
Cityunion Bank Ltd
0
20 August 2004
Vijaya Bank
0
12 July 2014
City Union Bank Limited
0
30 March 2010
Axis Bank Ltd.
0
18 February 2011
Axis Bank Ltd.
0
10 April 2015
City Union Bank Limited
0
16 August 2001
Vijaya Bank
0
13 January 2004
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
21 June 2017
Yes Bank Limited
0
29 September 2011
Cityunion Bank Ltd
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-21122020-signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018

Frequently Asked Questions

What is the date on which the Citi collections india pvt ltd incorporated?

Citi collections india pvt ltd was incorporated on 06 June 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Citi collections india pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Citi collections india pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Citi collections india pvt ltd?

5 of directors are associated with the company.