Company Information

CIN
L21010MH1960PLC011764
Status
Date of Incorporation
26 July 1960
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
78,921,980
Authorised Capital
230,000,000

Directors

Parmeet Mayur Shah
Parmeet Mayur Shah
Director/Designated Partner
for over 1 year
Devendra Jashwantrai Shrimanker
Devendra Jashwantrai Shrimanker
Director/Designated Partner
for over 1 year
Kiran Vasant Bangera
Kiran Vasant Bangera
Manager/Secretary
for over 2 years
Gargi Chetan Shah
Gargi Chetan Shah
Director/Designated Partner
for over 1 year
Kaivalya Chetan Shah
Kaivalya Chetan Shah
Director/Designated Partner
for over 5 years
Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
for over 1 year
Mayur Ramniklal Shah
Mayur Ramniklal Shah
Beneficial Owner
for almost 1 year
Samyag Mayur Shah
Samyag Mayur Shah
Beneficial Owner
for over 1 year
Ramniklal Zaverbhai Shah
Ramniklal Zaverbhai Shah
Beneficial Owner
for over 5 years
Vishnubhai Bhagwandas Haribhakti
Vishnubhai Bhagwandas Haribhakti
Director
for about 31 years
Bharat Patel Haridas
Bharat Patel Haridas
Director
for about 31 years
Nilesh Dhankumar Dand
Nilesh Dhankumar Dand
Director/Designated Partner
for over 1 year
Rohit Jayaramdas Patel
Rohit Jayaramdas Patel
Managing Director
for over 64 years
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
for about 1 year

Past Directors

Nagarajan Vaidyanath
Nagarajan Vaidyanath
Director Appointed In Casual Vacancy
almost 8 years ago
Sonal Mayur Shah
Sonal Mayur Shah
Additional Director
over 9 years ago
Veeraraghavan Ranganathan
Veeraraghavan Ranganathan
Additional Director
almost 11 years ago
Sundaram Ramamurthi
Sundaram Ramamurthi
Director
over 17 years ago
Shishir Kisonlal Diwanji
Shishir Kisonlal Diwanji
Director
over 38 years ago
Pravinchandra Varjivan Gandhi
Pravinchandra Varjivan Gandhi
Director
almost 52 years ago

Charges

0
30 December 2014
Icici Bank Limited
30 Crore
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0

Documents

Form MGT-7-21112023_signed
Copy of MGT-8-20112023
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
XBRL document in respect Consolidated financial statement-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form AOC-4(XBRL)-18102023_signed
Form MGT-15-06102023_signed
Optional Attachment-(1)-05102023
Form MGT-7-02122022_signed
List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Form AOC-4(XBRL)-21112022_signed
XBRL document in respect Consolidated financial statement-19112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112022
Form MGT-15-07102022_signed
Form MGT-14-06102022_signed
Optional Attachment-(2)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Optional Attachment-(1)-04102022

Frequently Asked Questions

What is the incorporation date of the Citadel realty and developers limited?

Incorporation date of the company is 26 July 1960 .

What is the state of the Citadel realty and developers limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Citadel realty and developers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Citadel realty and developers limited?

Citadel realty and developers limited has appointed 20 of directors.

Who are the appointed Directors in Citadel realty and developers limited?

The appointed directors in the company are:

  • Chetan ramniklal shah
  • Mayur ramniklal shah
  • Bharat patel haridas
  • Rohit jayaramdas patel
  • Devendra jashwantrai shrimanker
  • Shailaja chetan shah
  • Sundaram ramamurthi
  • Sonal mayur shah
  • Nagarajan vaidyanath
  • Veeraraghavan ranganathan
  • Pravinchandra varjivan gandhi
  • Vishnubhai bhagwandas haribhakti
  • Nilesh dhankumar dand
  • Shishir kisonlal diwanji
  • Samyag mayur shah
  • Kaivalya chetan shah
  • Parmeet mayur shah
  • Gargi chetan shah
  • Kiran vasant bangera
  • Ramniklal zaverbhai shah