Company Information

CIN
U65990MH2001PTC132214
Status
Date of Incorporation
01 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arif Razzak Thaver
Arif Razzak Thaver
Director/Designated Partner
for over 1 year
Afzal Razak Thaver
Afzal Razak Thaver
Director/Designated Partner
for over 23 years

Past Directors

Documents

Form 20B-030507.OCT
Form 66-030507.OCT
Form 23AC-030507.OCT
Form 23B-140207.PDF
Copy of intimation received-140207.PDF
Form 23B-130207.PDF
Copy of intimation received-130207.PDF
Annual Return 2004_2005.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF

Frequently Asked Questions

What is the date on which the Citiforex india private limited incorporated?

Citiforex india private limited was incorporated on 01 June 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Citiforex india private limited compliant?

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

What is the number of directors associated with Citiforex india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Citiforex india private limited?

2 of directors are associated with the company.