Company Information

CIN
U74900PN1996PTC101444
Status
Date of Incorporation
30 July 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,706,630
Authorised Capital
100,000,000

Directors

Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
for about 22 years
Amit Avinash Bhosale
Amit Avinash Bhosale
Managing Director
for about 14 years
Juzer Soyeb Latif
Juzer Soyeb Latif
Director/Designated Partner
for about 2 years
Ajit Amarnath Luthra
Ajit Amarnath Luthra
Director/Designated Partner
for over 1 year

Past Directors

Gul Ramchand Advani
Gul Ramchand Advani
Additional Director
over 8 years ago
Rajesh Gul Advani
Rajesh Gul Advani
Managing Director
about 22 years ago

Charges

350 Crore
19 November 2018
The Saraswat Co-operative Bank Ltd.
1 Crore
13 June 2018
The Saraswat Co-operative Bank Ltd.
1 Crore
20 December 2017
Hdfc Bank Limited
80 Lak
15 December 2016
Kotak Mahindra Bank Limited
23 Crore
18 September 2015
The Saraswat Co-operative Bank Ltd.
170 Crore
23 March 2015
The Saraswat Co-operative Bank Ltd.
177 Crore
05 August 2014
Icici Bank Limited
9 Lak
31 March 2008
The Saraswat Co-operative Bank Limited.
36 Crore
30 September 2014
The Saraswat Co-operative Bank Limited
11 Crore
03 January 2009
The Saraswat Co-operative Bank Limited
25 Crore
06 August 2009
Saraswat Co-operative Bank Limited
4 Crore
02 January 2009
The Saraswat Co-operative Bank Limited
25 Crore
12 December 2011
The Saraswat Co-operative Bank Limited
1 Crore
31 March 2009
Saraswat Co-operative Bank Limited
19 Crore
14 May 2009
Bank Of India
53 Crore
17 March 2008
State Bank Of India
75 Crore
19 March 2008
State Bank Of India
75 Crore
10 June 2008
State Bank Of India
13 Crore
23 March 2015
Others
0
13 June 2018
Others
0
19 November 2018
Others
0
15 December 2016
Others
0
20 December 2017
Hdfc Bank Limited
0
31 March 2009
Saraswat Co-operative Bank Limited
0
12 December 2011
The Saraswat Co-operative Bank Limited
0
10 June 2008
State Bank Of India
0
03 January 2009
The Saraswat Co-operative Bank Limited
0
02 January 2009
The Saraswat Co-operative Bank Limited
0
19 March 2008
State Bank Of India
0
06 August 2009
Saraswat Co-operative Bank Limited
0
05 August 2014
Icici Bank Limited
0
30 September 2014
The Saraswat Co-operative Bank Limited
0
18 September 2015
Others
0
31 March 2008
The Saraswat Co-operative Bank Limited.
0
17 March 2008
State Bank Of India
0
14 May 2009
Bank Of India
0
23 March 2015
Others
0
13 June 2018
Others
0
19 November 2018
Others
0
15 December 2016
Others
0
20 December 2017
Hdfc Bank Limited
0
31 March 2009
Saraswat Co-operative Bank Limited
0
12 December 2011
The Saraswat Co-operative Bank Limited
0
10 June 2008
State Bank Of India
0
03 January 2009
The Saraswat Co-operative Bank Limited
0
02 January 2009
The Saraswat Co-operative Bank Limited
0
19 March 2008
State Bank Of India
0
06 August 2009
Saraswat Co-operative Bank Limited
0
05 August 2014
Icici Bank Limited
0
30 September 2014
The Saraswat Co-operative Bank Limited
0
18 September 2015
Others
0
31 March 2008
The Saraswat Co-operative Bank Limited.
0
17 March 2008
State Bank Of India
0
14 May 2009
Bank Of India
0

Frequently Asked Questions

What is the date of Classic citi investments private limited incorporation?

Incorporation date of the company is 30 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Classic citi investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash nivrutti bhosale
  • Amit avinash bhosale
  • Gul ramchand advani
  • Rajesh gul advani
  • Ajit amarnath luthra
  • Juzer soyeb latif