Company Information

CIN
U67200TN2001PLC047254
Status
Date of Incorporation
13 June 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
03 August 2009
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Dhruv Oudh Jain
Dhruv Oudh Jain
Additional Director
for over 17 years
Siddharth Krishnaswamy
Siddharth Krishnaswamy
Director/Designated Partner
for over 15 years
Amit Yadav
Amit Yadav
Director/Designated Partner
for over 15 years

Past Directors

Pratibha Somani
Pratibha Somani
Additional Director
almost 16 years ago
Vivek Wadhera
Vivek Wadhera
Additional Director
over 17 years ago
Rishi Piparaiya
Rishi Piparaiya
Additional Director
over 17 years ago
Sameer Kaul
Sameer Kaul
Director
over 23 years ago

Documents

Form 21-171109.PDF
Copy of the Court-Company Law Board Order-171109.PDF
Form 23B-250909.OCT
Frm23ACA-280809 for the FY ending on-310309.OCT
Form23AC-280809 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-280809 for the FY ending on-310309.OCT
FormSchV-280809 for the FY ending on-310309.OCT
Form 32-240809.PDF
Form 22B-060409.PDF
Declaration by person-060409.PDF
Evidence of cessation-180209.PDF
Form 32-180209.PDF
Form 32-231208.PDF
Form 23B-061008.PDF
Copy of intimation received-061008.PDF
Form 23B-190908.PDF
Copy of intimation received-190908.PDF
Form 23AC-160908.OCT
Form 23ACA-160908.OCT
Form 20B-160908.OCT

Frequently Asked Questions

What is the date on which the Citifinancial insurance services india l imited incorporated?

Citifinancial insurance services india l imited was incorporated on 13 June 2001 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Citifinancial insurance services india l imited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Citifinancial insurance services india l imited?

7 of directors are associated with the company.

What is the number of directors associated with Citifinancial insurance services india l imited?

7 of directors are associated with the company.