Company Information

CIN
U65921TN2000PLC046039
Status
Date of Incorporation
06 November 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
19 September 2011
Paid Up Capital
50,000,070
Authorised Capital
60,000,000

Directors

Maninder Kohli
Maninder Kohli
Director
for almost 21 years
Dhruv Oudh Jain
Dhruv Oudh Jain
Director
for about 17 years
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director/Designated Partner
for over 1 year
Amit Yadav
Amit Yadav
Director/Designated Partner
for about 16 years

Past Directors

Senthilnathan Balakrishnan
Senthilnathan Balakrishnan
Additional Director
over 13 years ago
Amar Kumar Sundram
Amar Kumar Sundram
Additional Director
over 15 years ago
Girish Mehra
Girish Mehra
Additional Director
almost 16 years ago
Pratibha Somani
Pratibha Somani
Additional Director
about 16 years ago
Sandeep Gambhir
Sandeep Gambhir
Director
about 17 years ago

Documents

XBRL document in respect of profit and loss account 22-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 22-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 21-020212.PDF
Copy of the Court-Company Law Board Order-020212.PDF
Scheme of Arrangement- Amalgamation-221211.PDF
Copy of Board Resolution-221211.PDF
XBRL document in respect of profit and loss account 22-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 22-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 32-261111.OCT
FormSchV-231111 for the FY ending on-310311-Revised-1.OCT
Form 23ACA XBRL-231111-221111 for the FY ending on-310311.OCT
Form 23AC XBRL-231111-221111 for the FY ending on-310311.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 22B-180811-110811.PDF
Declaration by person-180811.PDF
Form 32-020611.OCT
Optional Attachment 1-020611.PDF
Form 22B-310111-060111.PDF
Optional Attachment 1-310111.PDF

Frequently Asked Questions

When was the Citifinancial retail services india limi ted incorporated?

The Citifinancial retail services india limi ted was incorporated with ROC on 06 November 2000 as .

Where has the Citifinancial retail services india limi ted been incorporated?

The company was incorporated in Chennai with registration number 046039.

What is the E-filing status of the company?

The status of Citifinancial retail services india limi ted is Amalgamated.

Number of Key Management personnel of the Citifinancial retail services india limi ted?

The company has 9 key management personnel in the company.

Who are the directors of the Citifinancial retail services india limi ted?

The appointed directors in the company are:

  • Sandeep gambhir
  • Maninder kohli
  • Pratibha somani
  • Amit yadav
  • Rajesh kumar aggarwal
  • Amar kumar sundram
  • Senthilnathan balakrishnan
  • Dhruv oudh jain
  • Girish mehra