Company Information

CIN
U74999MH2013PTC245586
Status
Date of Incorporation
12 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
102,215
Authorised Capital
1,800,000

Directors

Kalwant Puran Singh
Kalwant Puran Singh
Director
for about 7 years
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
for over 1 year
Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
for over 1 year

Past Directors

Mayank Shashikant Lakhani
Mayank Shashikant Lakhani
Director
over 11 years ago
Sashi Devendra Daga
Sashi Devendra Daga
Director
over 11 years ago

Charges

0
03 January 2014
Hdfc Bank Limited
29 Crore
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form DPT-3-27052020-signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-26062019
Copies of the utility bills as mentioned above (not older than two months)-22042019

Frequently Asked Questions

When was the Citrine properties private limited incorporated?

The Citrine properties private limited was incorporated with ROC on 12 July 2013 as .

Where has the Citrine properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 245586.

What is the E-filing status of the company?

The status of Citrine properties private limited is Active.

Number of Key Management personnel of the Citrine properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Citrine properties private limited?

The appointed directors in the company are:

  • Mayank shashikant lakhani
  • Dharmesh pravinchandra sheth
  • Kalwant puran singh
  • Sashi devendra daga
  • Bhavika dharmesh sheth