Company Information

CIN
Status
Date of Incorporation
26 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,258,500
Authorised Capital
5,000,000

Directors

Navnneet Singh Khandpura
Navnneet Singh Khandpura
Director/Designated Partner
for over 8 years
Daljeet Kanwaljit Singh
Daljeet Kanwaljit Singh
Director/Designated Partner
for over 1 year
Kanwaljit Ishar Singh
Kanwaljit Ishar Singh
Director/Designated Partner
for over 27 years

Past Directors

Gurvinder Kaur
Gurvinder Kaur
Director
over 26 years ago
Amarjit Singh
Amarjit Singh
Director
over 26 years ago
Surinder Singh
Surinder Singh
Director
over 26 years ago
Harjinder Kaur
Harjinder Kaur
Director
over 27 years ago
Narendra Singh
Narendra Singh
Director
over 27 years ago
Devender Kaur
Devender Kaur
Director
over 27 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018

Frequently Asked Questions

When was the Citigrade finance limited incorporated?

The Citigrade finance limited was incorporated with ROC on 26 September 1994 as .

Where has the Citigrade finance limited been incorporated?

The company was incorporated in Delhi with registration number 061745.

What is the E-filing status of the company?

The status of Citigrade finance limited is Active.

Number of Key Management personnel of the Citigrade finance limited?

The company has 9 key management personnel in the company.

Who are the directors of the Citigrade finance limited?

The appointed directors in the company are:

  • Devender kaur
  • Surinder singh
  • Amarjit singh
  • Kanwaljit ishar singh
  • Narendra singh
  • Harjinder kaur
  • Daljeet kanwaljit singh
  • Gurvinder kaur
  • Navnneet singh khandpura