Company Information

CIN
U45400DL2007PLC163094
Status
Date of Incorporation
08 May 2007
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
26 September 2022
Paid Up Capital
171,264,390
Authorised Capital
190,000,000

Directors

Vishnu Prabhakar Gaur
Vishnu Prabhakar Gaur
Director/Designated Partner
for over 1 year
Amit Roshan Bhagat
Amit Roshan Bhagat
Director/Designated Partner
for over 1 year
Parmesh Ranjan
Parmesh Ranjan
Wholetime Director
for over 16 years
Vikas Gahlawat
Vikas Gahlawat
Director/Designated Partner
for over 1 year
Rajeev Prabhakar Pitkar
Rajeev Prabhakar Pitkar
Director/Designated Partner
for over 1 year

Past Directors

Satish Dalal
Satish Dalal
Director
about 4 years ago
Sukhiya Sudhir Kulkarni
Sukhiya Sudhir Kulkarni
Director
about 6 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 9 years ago
Labh Singh Sitara
Labh Singh Sitara
Director
over 9 years ago
Chinmaya Kumar Pani
Chinmaya Kumar Pani
Director
about 12 years ago
Audhesh Kumar Pandey
Audhesh Kumar Pandey
Director
about 15 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Additional Director
over 17 years ago
Nihar Devendra Gandhi
Nihar Devendra Gandhi
Director
over 17 years ago

Charges

640 Crore
26 September 2017
Idbi Trusteeship Services Limited
250 Crore
27 February 2015
Idbi Trusteeship Services Limited
250 Crore
05 February 2014
Idbi Trusteeship Services Limited
145 Crore
22 December 2020
Idbi Trusteeship Services Limited
120 Crore
11 November 2020
Idbi Trusteeship Services Limited
640 Crore
11 November 2020
Idbi Trusteeship Services Limited
0
26 September 2017
Idbi Trusteeship Services Limited
0
22 December 2020
Idbi Trusteeship Services Limited
0
05 February 2014
Idbi Trusteeship Services Limited
0
27 February 2015
Idbi Trusteeship Services Limited
0
11 November 2020
Idbi Trusteeship Services Limited
0
26 September 2017
Idbi Trusteeship Services Limited
0
22 December 2020
Idbi Trusteeship Services Limited
0
05 February 2014
Idbi Trusteeship Services Limited
0
27 February 2015
Idbi Trusteeship Services Limited
0
11 November 2020
Idbi Trusteeship Services Limited
0
26 September 2017
Idbi Trusteeship Services Limited
0
22 December 2020
Idbi Trusteeship Services Limited
0
05 February 2014
Idbi Trusteeship Services Limited
0
27 February 2015
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-03042021_signed
CitrapropertiesLimited_Debent_R79940540_ACSSHEKHER1_20210317143241.xlsm
CitraPropertiesLimited_SHP_20_R79940540_ACSSHEKHER1_20210317143157.xlsm
Form AOC-4(XBRL)-14012021-signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-26122020_signed
Form DIR-12-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020
Optional Attachment-(1)-11112020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020

Frequently Asked Questions

When was the Citra properties limited incorporated?

The Citra properties limited was incorporated with ROC on 08 May 2007 as .

Where has the Citra properties limited been incorporated?

The company was incorporated in Delhi with registration number 163094.

What is the E-filing status of the company?

The status of Citra properties limited is Active.

Number of Key Management personnel of the Citra properties limited?

The company has 13 key management personnel in the company.

Who are the directors of the Citra properties limited?

The appointed directors in the company are:

  • Rajeev prabhakar pitkar
  • Satish dalal
  • Chinmaya kumar pani
  • Labh singh sitara
  • Dimitrius john d'mello
  • Parmesh ranjan
  • Yogesh sharma
  • Nihar devendra gandhi
  • Audhesh kumar pandey
  • Sukhiya sudhir kulkarni
  • Vikas gahlawat
  • Amit roshan bhagat
  • Vishnu prabhakar gaur