Company Information

CIN
Status
Date of Incorporation
08 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
1,142,500,000
Authorised Capital
1,500,000,000

Directors

Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
for over 22 years
Dhiren J Mehta
Dhiren J Mehta
Managing Director
for almost 19 years
Rajeev Ahuja
Rajeev Ahuja
Director
for almost 20 years
Sameer Chandra
Sameer Chandra
Director/Designated Partner
for about 15 years
Mukesh Malik
Mukesh Malik
Director/Designated Partner
for almost 2 years
Abhijit Sen
Abhijit Sen
Director/Designated Partner
for over 22 years

Past Directors

Abhijit Shashi Shrivastava
Abhijit Shashi Shrivastava
Managing Director
about 17 years ago
Srikanth Venkatachari
Srikanth Venkatachari
Director
over 20 years ago

Documents

Form 67 -Addendum--081214 in respect of Form INC-28-291114.PDF
Optional Attachment 1-081214.PDF
Optional Attachment 2-081214.PDF
Optional Attachment 3-081214.PDF
Form INC-28-291114.PDF
Copy of the Court-Company Law Board Order-291114.PDF
-221014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 14-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 14-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-161014-141014 for the FY ending on-310314.OCT
Form 23AC XBRL-161014-141014 for the FY ending on-310314.OCT
Optional Attachment 1-030914.PDF
Copy of Board Resolution-030914.PDF
Scheme of Arrangement- Amalgamation-030914.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-010714.PDF
Optional Attachment 3-010714.PDF
Optional Attachment 2-010714.PDF
Copy of resolution-010714.PDF

Frequently Asked Questions

What is the incorporation date of the Citicorp capital markets limited?

Incorporation date of the company is 08 August 2002 .

What is the state of the Citicorp capital markets limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Citicorp capital markets limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Citicorp capital markets limited?

Citicorp capital markets limited has appointed 8 of directors.

Who are the appointed Directors in Citicorp capital markets limited?

The appointed directors in the company are:

  • Abhijit sen
  • Mukesh malik
  • Sameer chandra
  • Sanjay omprakash nayar
  • Dhiren j mehta
  • Srikanth venkatachari
  • Rajeev ahuja
  • Abhijit shashi shrivastava