Company Information

CIN
Status
Date of Incorporation
03 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sweety Bajoria
Sweety Bajoria
Director/Designated Partner
for almost 2 years
Ravindra Saraff
Ravindra Saraff
Director
for almost 2 years

Past Directors

Sushil Agarwal
Sushil Agarwal
Director
about 8 years ago
Bablu Gunin
Bablu Gunin
Additional Director
almost 9 years ago
Sumit Goenka
Sumit Goenka
Director
over 11 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-11082020_signed
List of share holders, debenture holders;-10082020
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form AOC-4-03072020_signed
Form DIR-12-02072020_signed
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Optional Attachment-(1)-24062020
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed

Frequently Asked Questions

When was the Citymax real estate private limited incorporated?

The Citymax real estate private limited was incorporated with ROC on 03 April 2013 as .

Where has the Citymax real estate private limited been incorporated?

The company was incorporated in Kolkata with registration number 191764.

What is the E-filing status of the company?

The status of Citymax real estate private limited is Active.

Number of Key Management personnel of the Citymax real estate private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Citymax real estate private limited?

The appointed directors in the company are:

  • Vijendra nath dave
  • Sumit goenka
  • Ravindra saraff
  • Sushil agarwal
  • Bablu gunin
  • Sweety bajoria