Company Information

CIN
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,919,000
Authorised Capital
4,000,000

Directors

Pawan Kumar Singhania
Pawan Kumar Singhania
Beneficial Owner
for over 5 years
Pooja Singhania
Pooja Singhania
Director
for over 11 years
Om Prakash Goenka
Om Prakash Goenka
Director
for over 29 years
Siddhartha Singhania
Siddhartha Singhania
Director/Designated Partner
for over 1 year
Bina Devi Singhania
Bina Devi Singhania
Director/Designated Partner
for over 29 years

Past Directors

Charges

5 Crore
25 May 2015
Tata Capital Financial Services Limited
5 Crore
24 November 2014
Indian Overseas Bank
75 Lak
17 March 2022
Others
0
25 May 2015
Tata Capital Financial Services Limited
0
24 November 2014
Indian Overseas Bank
0
17 March 2022
Others
0
25 May 2015
Tata Capital Financial Services Limited
0
24 November 2014
Indian Overseas Bank
0

Documents

Form DPT-3-29122020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-29092020
Form DPT-3-08112019-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Valuation Report from the valuer, if any;-23052018
Complete record of private placement offers and acceptances in Form PAS-5.-23052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018

Frequently Asked Questions

What is the date on which the Citi fiscal services pvt ltd incorporated?

Citi fiscal services pvt ltd was incorporated on 05 July 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Citi fiscal services 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 fiscal services pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Citi fiscal services pvt ltd?

5 of directors are associated with the company.