Company Information

CIN
Status
Date of Incorporation
09 May 2009
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
for about 3 years
Manojkumar Jagdishprasad Choukhany
Manojkumar Jagdishprasad Choukhany
Director/Designated Partner
for over 1 year

Past Directors

Manishkumar Nagori Indramal
Manishkumar Nagori Indramal
Director
over 15 years ago

Charges

45 Lak
10 February 2016
Hinduja Leyland Finance Limited
45 Lak
10 February 2016
Hinduja Leyland Finance Limited
0
10 February 2016
Hinduja Leyland Finance Limited
0
10 February 2016
Hinduja Leyland Finance Limited
0

Frequently Asked Questions

When was the Citi exim private limited incorporated?

The Citi exim private limited was incorporated with ROC on 09 May 2009 as .

Where has the Citi exim private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 056886.

What is the E-filing status of the company?

The status of Citi exim private limited is Active.

Number of Key Management personnel of the Citi exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Citi exim private limited?

The appointed directors in the company are:

  • Manojkumar jagdishprasad choukhany
  • Manishkumar nagori indramal
  • Ajay kumar singhania