Company Information

CIN
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ananta Krishna Shelar
Ananta Krishna Shelar
Director/Designated Partner
for about 8 years
Ashok Kumar Karansingh Poonia
Ashok Kumar Karansingh Poonia
Director
for about 8 years

Past Directors

Subrat Saxena
Subrat Saxena
Additional Director
almost 9 years ago
Abhishek Singh
Abhishek Singh
Director
about 10 years ago
Ravi Ashokkumar Poonia
Ravi Ashokkumar Poonia
Director
about 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 10 years ago
Surbhi Bharatdas Dattanee
Surbhi Bharatdas Dattanee
Director
almost 11 years ago
Preetpal Shergill Singh
Preetpal Shergill Singh
Director
almost 11 years ago
Ratnesh Desai
Ratnesh Desai
Director
almost 11 years ago
Mansi Manoj Das
Mansi Manoj Das
Additional Director
over 11 years ago
Saroj Bhanvarlal Porwal
Saroj Bhanvarlal Porwal
Director
about 12 years ago
Madhu Jokhan Singh
Madhu Jokhan Singh
Director
over 12 years ago
Dimpal Porwal
Dimpal Porwal
Director
over 12 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
over 13 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago

Documents

Form DIR-12-12032017_signed
Evidence of cessation;-11032017
Notice of resignation;-11032017
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-07032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032017
Form MGT-7-07032017_signed
Form AOC-4(XBRL)-07032017_signed
Form ADT-1-04022017_signed
Form MGT-7-04022017_signed
Copy of written consent given by auditor-03022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022017
Copy of the intimation sent by company-03022017
Optional Attachment-(1)-03022017
Copy of MGT-8-03022017
Copy of resolution passed by the company-03022017
List of share holders, debenture holders;-03022017
Form_AOC4-XBRL_(5)_VIHUL7484_20170203154643.pdf-03022017
Letter of appointment;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016

Frequently Asked Questions

When was the Citius trading private limited incorporated?

The Citius trading private limited was incorporated with ROC on 05 July 2011 as .

Where has the Citius trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 219454.

What is the E-filing status of the company?

The status of Citius trading private limited is Strike Off.

Number of Key Management personnel of the Citius trading private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Citius trading private limited?

The appointed directors in the company are:

  • Dimpal porwal
  • Saroj bhanvarlal porwal
  • Zinki madangopal ruhela
  • Vaishali baban nangare
  • Subrat saxena
  • Mansi manoj das
  • Sanjay kumar
  • Surbhi bharatdas dattanee
  • Ratnesh desai
  • Ravi ashokkumar poonia
  • Ashok kumar karansingh poonia
  • Madhu jokhan singh
  • Abhishek singh
  • Ananta krishna shelar
  • Preetpal shergill singh