Company Information
CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
133,330
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimalendu Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Benny Kochukudiyil John
Director
over 13 years ago
over 13 years ago
Charges
03 November 2010
Citizen Co-operative Bank Limited
1 Crore
03 November 2010
Citizen Co-operative Bank Limited
0
03 November 2010
Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Form MGT-7-18122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Optional Attachment-(1)-26102020
Auditor?s certificate-24092020
Form DPT-3-13022020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC - 4 CFS-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Supplementary or Test audit report under section 143-04102019
Form AOC-4-04102019_signed
Form DIR-12-16092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-04062019
Optional Attachment-(4)-15032019