Company Information

CIN
U63090MH2005PLC157251
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
550,000,000
Authorised Capital
550,000,000

Directors

Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director
for about 19 years
Sunil Sudhakar Kothare
Sunil Sudhakar Kothare
Director/Designated Partner
for about 14 years
Mukesh Malik
Mukesh Malik
Director/Designated Partner
for almost 2 years
Debopama Sen
Debopama Sen
Director/Designated Partner
for about 19 years
Abhijit Sen
Abhijit Sen
Director/Designated Partner
for about 19 years

Past Directors

Kumud Jain
Kumud Jain
Company Secretary
over 16 years ago
Vikram Subrahmanyam
Vikram Subrahmanyam
Director
about 19 years ago

Documents

Optional Attachment 3-081214.PDF
Optional Attachment 1-081214.PDF
Form 67 -Addendum--081214 in respect of Form INC-28-291114.PDF
Optional Attachment 2-081214.PDF
Form INC-28-291114.PDF
Copy of the Court-Company Law Board Order-291114.PDF
-231014.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
FormSchV-141014 for the FY ending on-310314.OCT
Scheme of Arrangement- Amalgamation-030914.PDF
Copy of Board Resolution-030914.PDF
Optional Attachment 1-030914.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Optional Attachment 3-300614.PDF

Frequently Asked Questions

What is the incorporation date of the Citicorp clearing services india limited?

Incorporation date of the company is 10 November 2005 .

What is the state of the Citicorp clearing services india limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Citicorp clearing services india limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Citicorp clearing services india limited?

Citicorp clearing services india limited has appointed 7 of directors.

Who are the appointed Directors in Citicorp clearing services india limited?

The appointed directors in the company are:

  • Kumud jain
  • Abhijit sen
  • Mukesh malik
  • Sanjay omprakash nayar
  • Sunil sudhakar kothare
  • Debopama sen
  • Vikram subrahmanyam