Company Information

CIN
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,200,000
Authorised Capital
20,500,000

Directors

Bhavya Ajit Shah
Bhavya Ajit Shah
Director
for about 10 years
Robin Sarupsing Gavit
Robin Sarupsing Gavit
Director/Designated Partner
for over 1 year
Anil Harbanslal Ahluwalia
Anil Harbanslal Ahluwalia
Director/Designated Partner
for almost 2 years

Past Directors

Pramod Anant Dhumal
Pramod Anant Dhumal
Director
about 8 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
over 12 years ago
Shirish Prabhakar Gajendragadkar
Shirish Prabhakar Gajendragadkar
Director
about 15 years ago
Ramadoss Bala Kada
Ramadoss Bala Kada
Additional Director
about 16 years ago
Sharad Rameshbhai Sanghvi
Sharad Rameshbhai Sanghvi
Additional Director
about 16 years ago
Rishikesh Vyas
Rishikesh Vyas
Company Secretary
almost 17 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Additional Director
almost 17 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
almost 17 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Additional Director
almost 18 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Company Secretary
almost 18 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 19 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 19 years ago

Charges

150 Crore
28 September 2020
Beacon Trusteeship Limited
150 Crore
18 August 2023
Others
0
28 September 2020
Others
0
18 August 2023
Others
0
28 September 2020
Others
0
18 August 2023
Others
0
28 September 2020
Others
0

Documents

Form DIR-12-20112020_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form CHG-9-26102020-signed
Certificate of registration of charge-20201026
Copy of the resolution authorising the issue of the debenture series.-20102020
Instrument of creation or modification of charge-20102020
Optional Attachment-(1)-20102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-09042019_signed

Frequently Asked Questions

What is the incorporation date of the Citygold investments private limited?

Incorporation date of the company is 27 December 2005 .

What is the state of the Citygold investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Citygold investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Citygold investments private limited?

Citygold investments private limited has appointed 15 of directors.

Who are the appointed Directors in Citygold investments private limited?

The appointed directors in the company are:

  • Kamal babulal matalia
  • Nancy stephen pereira
  • Anil harbanslal ahluwalia
  • Dattatraya vijaysingh prabhu
  • Kiran vinod contractor
  • Bhavya ajit shah
  • Shirish prabhakar gajendragadkar
  • Vyomesh mahipatray shah
  • Hemant mahipatray shah
  • Sharad rameshbhai sanghvi
  • Ramadoss bala kada
  • Rishikesh vyas
  • Rajendra kantilal shah
  • Pramod anant dhumal
  • Robin sarupsing gavit