Company Information

CIN
Status
Date of Incorporation
01 March 1995
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
11,798,900
Authorised Capital
12,500,000

Directors

Ramesh Babu Ravi
Ramesh Babu Ravi
Director
for about 18 years
Venne Naga Lingam
Venne Naga Lingam
Director/Designated Partner
for about 5 years
Surya Kumari Chandaka
Surya Kumari Chandaka
Individual Promoter
for about 5 years
Manohar Surapur
Manohar Surapur
Director/Designated Partner
for about 16 years

Past Directors

Pradeep Kumar Devulapalli
Pradeep Kumar Devulapalli
Director
about 14 years ago
Kamthamni Radharani
Kamthamni Radharani
Director
about 16 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 28 years ago

Documents

Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019

Frequently Asked Questions

When was the Citiport credit limited incorporated?

The Citiport credit limited was incorporated with ROC on 01 March 1995 as .

Where has the Citiport credit limited been incorporated?

The company was incorporated in Delhi with registration number 065962.

What is the E-filing status of the company?

The status of Citiport credit limited is Active.

Number of Key Management personnel of the Citiport credit limited?

The company has 8 key management personnel in the company.

Who are the directors of the Citiport credit limited?

The appointed directors in the company are:

  • Sunil kumar agarwal
  • Ramesh babu ravi
  • Manohar surapur
  • Kamthamni radharani
  • Veera venkata satyanarayana vara prasadarao gadde
  • Pradeep kumar devulapalli
  • Surya kumari chandaka
  • Venne naga lingam