Company Information

CIN
Status
Date of Incorporation
14 October 1997
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
1,168,650
Authorised Capital
7,000,000

Directors

Abhay Maskara
Abhay Maskara
Director/Designated Partner
for almost 2 years
Pankaj Kumar Maskara
Pankaj Kumar Maskara
Director/Designated Partner
for over 11 years
Subodh Maskara
Subodh Maskara
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Singh Baid
Kamal Singh Baid
Director
almost 17 years ago
Amit Gupta
Amit Gupta
Director
about 17 years ago
Suchitra Maskara
Suchitra Maskara
Director
over 22 years ago
Santosh Kumar Maskara
Santosh Kumar Maskara
Director
about 27 years ago

Charges

20 Crore
16 October 2009
The Cosmos Co-op Bank Ltd
95 Lak
13 July 2021
Hdfc Bank Limited
34 Lak
08 June 2021
Kotak Mahindra Prime Limited
67 Lak
21 May 2021
Axis Bank Limited
18 Crore
01 February 2021
Hdfc Bank Limited
35 Lak
23 June 2022
Hdfc Bank Limited
0
21 May 2021
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
16 October 2009
The Cosmos Co-op Bank Ltd
0
01 February 2021
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
21 May 2021
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
16 October 2009
The Cosmos Co-op Bank Ltd
0
01 February 2021
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
21 May 2021
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
16 October 2009
The Cosmos Co-op Bank Ltd
0
01 February 2021
Hdfc Bank Limited
0

Documents

Form INC-28-07042021-signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-12112020-signed
Form DPT-3-23042020-signed
Optional Attachment-(2)-18112019
Copy of court order or NCLT or CLB or order by any other competent authority.-18112019
Optional Attachment-(1)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Company CSR policy as per section 135(4)-03102019
Form AOC-4-03102019_signed

Frequently Asked Questions

What is the incorporation date of the Citoc ventures private limited?

Incorporation date of the company is 14 October 1997 .

What is the state of the Citoc ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Citoc ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Citoc ventures private limited?

Citoc ventures private limited has appointed 7 of directors.

Who are the appointed Directors in Citoc ventures private limited?

The appointed directors in the company are:

  • Subodh maskara
  • Santosh kumar maskara
  • Amit gupta
  • Suchitra maskara
  • Kamal singh baid
  • Pankaj kumar maskara
  • Abhay maskara