Company Information

CIN
U74900DL1996PTC082098
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
564,520
Authorised Capital
1,000,000

Directors

Munish Madan
Munish Madan
Director/Designated Partner
for about 28 years
Vinay Madan
Vinay Madan
Director/Designated Partner
for 12 months

Past Directors

Charges

9 Lak
21 October 2000
Scetia Finance Pvt; Ltd
9 Lak
21 October 2000
Scetia Finance Pvt; Ltd
0
21 October 2000
Scetia Finance Pvt; Ltd
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Copy of board resolution authorizing giving of notice-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017

Frequently Asked Questions

What is the date on which the Citi ventures private limited incorporated?

Citi ventures private limited was incorporated on 20 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Citi ventures private limited compliant?

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

What is the number of directors associated with Citi ventures private limited?

2 of directors are associated with the company.

What is the number of directors associated with Citi ventures private limited?

2 of directors are associated with the company.