Company Information

CIN
Status
Date of Incorporation
16 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
676,650
Authorised Capital
1,000,000

Directors

Deshpal Singh Kohli
Deshpal Singh Kohli
Director/Designated Partner
for over 1 year
Surinder Palsingh Kohli
Surinder Palsingh Kohli
Director/Designated Partner
for almost 24 years

Past Directors

Harminder Kaur Nanda
Harminder Kaur Nanda
Director
almost 24 years ago

Charges

3 Crore
07 September 2016
Indiabulls Housing Finance Limited
3 Crore
26 August 2010
India Infoline Housing Finance Limited
2 Crore
29 March 2012
India Infoline Housing Finance Limited
1 Crore
11 November 2022
Others
0
07 September 2016
Others
0
26 August 2010
India Infoline Housing Finance Limited
0
29 March 2012
India Infoline Housing Finance Limited
0
11 November 2022
Others
0
07 September 2016
Others
0
26 August 2010
India Infoline Housing Finance Limited
0
29 March 2012
India Infoline Housing Finance Limited
0
11 November 2022
Others
0
07 September 2016
Others
0
26 August 2010
India Infoline Housing Finance Limited
0
29 March 2012
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed

Frequently Asked Questions

What is the date on which the Citimates builders and promoters private limited incorporated?

Citimates builders and promoters private limited was incorporated on 16 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Citimates builders and promoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Citimates builders and promoters private limited?

3 of directors are associated with the company.

What is the number of directors associated with Citimates builders and promoters private limited?

3 of directors are associated with the company.