Company Information

CIN
Status
Date of Incorporation
28 October 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,203,200
Authorised Capital
100,000,000

Directors

Rahul Malik
Rahul Malik
Director/Designated Partner
for over 6 years
Varun Malik
Varun Malik
Director/Designated Partner
for over 1 year
Anju Malik
Anju Malik
Director/Designated Partner
for about 8 years
Rakesh Malik
Rakesh Malik
Director/Designated Partner
for almost 2 years

Past Directors

Tanvi Agarwal
Tanvi Agarwal
Director
over 15 years ago
Rajni Agarwal
Rajni Agarwal
Director
about 28 years ago

Charges

10 Crore
20 July 2018
Punjab And Sind Bank
10 Crore
29 March 2023
State Bank Of India
0
20 July 2018
Others
0
29 March 2023
State Bank Of India
0
20 July 2018
Others
0

Documents

Form PAS-3-05032021_signed
Form MGT-14-02022021-signed
Optional Attachment-(1)-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(4)-23122020
Altered articles of association-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(3)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(3)-11122020
Copy of Board or Shareholders? resolution-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Complete record of private placement offers and acceptances in Form PAS-5.-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Optional Attachment-(2)-11122020
Form SH-7-03092020-signed
Form MGT-14-02092020_signed
Altered memorandum of association-02092020

Frequently Asked Questions

What is the date of Ci capital private limited incorporation?

Incorporation date of the company is 28 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Ci capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh malik
  • Anju malik
  • Varun malik
  • Rahul malik
  • Rajni agarwal
  • Tanvi agarwal