Company Information

CIN
Status
Date of Incorporation
22 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
178,500
Authorised Capital
500,000

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for almost 14 years
Manish Kumar Sharma
Manish Kumar Sharma
Director
for almost 14 years
Sujata Chowdhury
Sujata Chowdhury
Director/Designated Partner
for about 7 years

Past Directors

Amit Sharma
Amit Sharma
Additional Director
over 8 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 11 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 20 years ago

Charges

0
07 November 2017
Dcb Bank Limited
14 Crore
25 June 2014
Danodia Investments And Finance Limited
50 Lak
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form DPT-3-10072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-31102018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-22032018

Frequently Asked Questions

What is the date of Citiline vyapaar private limited incorporation?

Incorporation date of the company is 22 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Citiline vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar saraf
  • Amit sharma
  • Shiv ratan sharma
  • Santosh kumar sharma
  • Mahesh kumar sharma
  • Manish kumar sharma
  • Sujata chowdhury