Company Information

CIN
U65990MH1990PTC057371
Status
Date of Incorporation
23 July 1990
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
5,000,000
Authorised Capital
100,000,000

Directors

Sandesh Rajaram Manjalkar
Sandesh Rajaram Manjalkar
Director/Designated Partner
for over 5 years
Imran Badaruddin Shaikh
Imran Badaruddin Shaikh
Manager/Secretary
for about 5 years
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
for almost 2 years

Past Directors

Hemendra Jitendra Shroff
Hemendra Jitendra Shroff
Director
over 14 years ago
Jitendra Ratilal Shroff
Jitendra Ratilal Shroff
Director
over 34 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 34 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director
over 34 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
over 34 years ago

Charges

220 Crore
10 August 2019
Reliance Home Finance Limited
220 Crore
10 August 2019
Others
0
10 August 2019
Others
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-10022020-signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-12082019
Form CHG-1-12082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Form DPT-3-08072019-signed
Form ADT-3-14052019_signed
Resignation letter-04052019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019

Frequently Asked Questions

When was the Citi securities and financial services private limited incorporated?

The Citi securities and financial services private limited was incorporated with ROC on 23 July 1990 as .

Where has the Citi securities and financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 057371.

What is the E-filing status of the company?

The status of Citi securities and financial services private limited is Active.

Number of Key Management personnel of the Citi securities and financial services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Citi securities and financial services private limited?

The appointed directors in the company are:

  • Mukesh thakorlal shroff
  • Hemendra jitendra shroff
  • Pradip ratilal shroff
  • Manoj thakorlal shroff
  • Shashank shripad vijayakar
  • Jitendra ratilal shroff
  • Imran badaruddin shaikh
  • Sandesh rajaram manjalkar