Company Information

CIN
U99999MH2000PTC126657
Status
Date of Incorporation
22 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,105,000,000
Authorised Capital
4,310,000,000

Directors

Rishi Vishwanatha Iyer
Rishi Vishwanatha Iyer
Director/Designated Partner
for 12 months
Ravi Kapoor
Ravi Kapoor
Director
for almost 19 years
Rakesh Kaul
Rakesh Kaul
Director
for over 13 years
Rahul Shankar Navale
Rahul Shankar Navale
Director/Designated Partner
for about 1 year
Sougata Basu
Sougata Basu
Director/Designated Partner
for 12 months

Past Directors

Vijay Krishan Verma
Vijay Krishan Verma
Additional Director
over 4 years ago
Rachana Singh
Rachana Singh
Director
about 7 years ago
Niraj Vijayraj Parekh
Niraj Vijayraj Parekh
Director
about 7 years ago
Virendra Suryabhan Somwanshi
Virendra Suryabhan Somwanshi
Director
about 9 years ago
Abhinav Shiva Khanna
Abhinav Shiva Khanna
Director
about 9 years ago
Niraj Karwa
Niraj Karwa
Director
about 9 years ago
Kartik Chandra Kaushik
Kartik Chandra Kaushik
Director
about 9 years ago
Sudarshan Achutha Shetty
Sudarshan Achutha Shetty
Director
about 11 years ago
Aditya Narain
Aditya Narain
Director
over 13 years ago
Nikhil Sudhir Nagle
Nikhil Sudhir Nagle
Additional Director
almost 15 years ago
Samrat Dasgupta
Samrat Dasgupta
Additional Director
almost 15 years ago
Rajeev Lochan
Rajeev Lochan
Director
almost 19 years ago
David Ratliff
David Ratliff
Director
over 22 years ago
Arun Kant Rathi
Arun Kant Rathi
Director
over 24 years ago
Pramit Shashikant Jhaveri
Pramit Shashikant Jhaveri
Director
over 24 years ago

Documents

Form SH-7-22012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30122020
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form MGT-7-27102020_signed
Form MSME FORM I-22102020_signed
Form DPT-3-19102020-signed
Form SH-7-19102020-signed
Form AOC-4(XBRL)-19102020-signed
Form MGT-14-16102020_signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-15102020
Optional Attachment-(1)-28092020
Form DPT-3-15092020-signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-07092020

Frequently Asked Questions

What is the date of Citigroup global markets india private limited incorporation?

Incorporation date of the company is 22 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Citigroup global markets india private limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj vijayraj parekh
  • Samrat dasgupta
  • Pramit shashikant jhaveri
  • Nikhil sudhir nagle
  • Arun kant rathi
  • Ravi kapoor
  • David ratliff
  • Kartik chandra kaushik
  • Rakesh kaul
  • Aditya narain
  • Sudarshan achutha shetty
  • Niraj karwa
  • Abhinav shiva khanna
  • Virendra suryabhan somwanshi
  • Sougata basu
  • Rajeev lochan
  • Rachana singh
  • Rahul shankar navale
  • Vijay krishan verma
  • Rishi vishwanatha iyer