Company Information

CIN
U55101UP1992PTC014306
Status
Date of Incorporation
28 April 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,806,500
Authorised Capital
12,500,000

Directors

Shyam Dhawan
Shyam Dhawan
Director
for over 32 years
Renu Khanna
Renu Khanna
Managing Director
for over 32 years

Past Directors

Rohit Khanna
Rohit Khanna
Additional Director
about 7 years ago
Ankush Mantroo
Ankush Mantroo
Additional Director
over 8 years ago
Satish Kumar Gandhi
Satish Kumar Gandhi
Director
almost 23 years ago

Charges

0
21 August 2007
State Bank Of India
38 Lak
21 August 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Supplementary or Test audit report under section 143-29012020
Form AOC - 4 CFS-29012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Supplementary or Test audit report under section 143-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed

Frequently Asked Questions

When was the The citi club private limited incorporated?

The The citi club private limited was incorporated with ROC on 28 April 1992 as .

Where has the The citi club private limited been incorporated?

The company was incorporated in Kanpur with registration number 014306.

What is the E-filing status of the company?

The status of The citi club private limited is Active.

Number of Key Management personnel of the The citi club private limited?

The company has 5 key management personnel in the company.

Who are the directors of the The citi club private limited?

The appointed directors in the company are:

  • Renu khanna
  • Rohit khanna
  • Shyam dhawan
  • Satish kumar gandhi
  • Ankush mantroo