Company Information

CIN
U72900DL2011PTC212772
Status
Date of Incorporation
18 January 2011
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
29 September 2023
Paid Up Capital
13,806,310
Authorised Capital
50,000,000

Directors

Manish Chaturvedi
Manish Chaturvedi
Director/Designated Partner
for over 1 year
Ajay Mamgain
Ajay Mamgain
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Mathur
Pankaj Mathur
Additional Director
over 9 years ago
Gowri Karmakar
Gowri Karmakar
Director
almost 14 years ago
Kamal Karmakar
Kamal Karmakar
Director
almost 14 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date of Citixsys tech solutions private limited incorporation?

Incorporation date of the company is 18 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Citixsys tech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal karmakar
  • Gowri karmakar
  • Pankaj mathur
  • Ajay mamgain
  • Manish chaturvedi