Company Information

CIN
U74899DL1983PTC016098
Status
Date of Incorporation
07 July 1983
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Apoorv Bansal
Apoorv Bansal
Director/Designated Partner
for almost 4 years
Ashish Bansal
Ashish Bansal
Director/Designated Partner
for over 1 year

Past Directors

Vidu Bansal
Vidu Bansal
Director
over 23 years ago
Ramesh Chander Bansal
Ramesh Chander Bansal
Director
about 41 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Optional Attachment-(1)-19122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Citicap private limited incorporated?

The Citicap private limited was incorporated with ROC on 07 July 1983 as .

Where has the Citicap private limited been incorporated?

The company was incorporated in Delhi with registration number 016098.

What is the E-filing status of the company?

The status of Citicap private limited is Active.

Number of Key Management personnel of the Citicap private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Citicap private limited?

The appointed directors in the company are:

  • Ramesh chander bansal
  • Ashish bansal
  • Vidu bansal
  • Apoorv bansal