Company Information

CIN
Status
Date of Incorporation
03 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sharooqta Mulla
Sharooqta Mulla
Director/Designated Partner
for almost 6 years
Shaista Wahid Munir Bubere
Shaista Wahid Munir Bubere
Director
for over 1 year

Past Directors

Vaheeda Mohamed Iqbal Mulla
Vaheeda Mohamed Iqbal Mulla
Managing Director
over 32 years ago
Mohammed Iqbal Mulla
Mohammed Iqbal Mulla
Director
over 32 years ago

Charges

7 Crore
22 December 2008
Kotak Mahindra Bank Limited
1 Crore
10 January 2008
Kotak Mahindra Bank Limited
29 Lak
17 November 2007
Kotak Mahindra Bank Limited
25 Lak
07 April 2006
Kotak Mahindra Bank Ltd.
1 Crore
09 January 2002
The Pen Co-operative Urban Bank Ltd.
75 Lak
10 May 2001
The Pen Co-operative Urban Bank Ltd.
1 Crore
08 February 2001
Development Credit Bank Ltd.
1 Crore
27 September 2000
Development Credit Bank Ltd.
27 Lak
09 August 2000
Development Credit Bank Ltd.
3 Lak
23 April 1999
Development Credit Bank Ltd.
40 Lak
10 April 1999
Development Credit Bank Ltd.
40 Lak
23 March 1993
Development Credit Bank Ltd.
2 Lak
23 March 1993
Development Credit Bank Ltd.
0
08 February 2001
Development Credit Bank Ltd.
0
09 August 2000
Development Credit Bank Ltd.
0
10 April 1999
Development Credit Bank Ltd.
0
10 January 2008
Kotak Mahindra Bank Limited
0
27 September 2000
Development Credit Bank Ltd.
0
10 May 2001
The Pen Co-operative Urban Bank Ltd.
0
09 January 2002
The Pen Co-operative Urban Bank Ltd.
0
22 December 2008
Kotak Mahindra Bank Limited
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
23 April 1999
Development Credit Bank Ltd.
0
17 November 2007
Kotak Mahindra Bank Limited
0
23 March 1993
Development Credit Bank Ltd.
0
08 February 2001
Development Credit Bank Ltd.
0
09 August 2000
Development Credit Bank Ltd.
0
10 April 1999
Development Credit Bank Ltd.
0
10 January 2008
Kotak Mahindra Bank Limited
0
27 September 2000
Development Credit Bank Ltd.
0
10 May 2001
The Pen Co-operative Urban Bank Ltd.
0
09 January 2002
The Pen Co-operative Urban Bank Ltd.
0
22 December 2008
Kotak Mahindra Bank Limited
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
23 April 1999
Development Credit Bank Ltd.
0
17 November 2007
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-21102020-signed
Directors report as per section 134(3)-04082020
Optional Attachment-(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form AOC-4-04082020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form ADT-1-29072020_signed
Optional Attachment-(1)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed

Frequently Asked Questions

What is the date on which the Citizen world travels private limited incorporated?

Citizen world travels private limited was incorporated on 03 April 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Citizen world travels private limited compliant?

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

What is the number of directors associated with Citizen world travels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Citizen world travels private limited?

4 of directors are associated with the company.