Citi Solutions Warehousing & Distribution Private Limited

As on 31 January 2021

Citi Solutions Warehousing & Distribution Private Limited incorporated with MCA on 06 June 2015. The Citi Solutions Warehousing & Distribution Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 1 LAC.

Citi Solutions Warehousing & Distribution Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 4 directors/key management personal Shailesh Raviraja Shetty, Pravin Prakash Shimpi, Mehul Dilip Parekh, and Aatish Dilipkumar Parikh Citi Solutions Warehousing & Distribution Private Limited company registration number is 265237 and its Corporate Identification Number(CIN) provided from MCA is U63090MH2015PTC265237.

Citi Solutions Warehousing & Distribution Private Limited company's registered office address is 909,Lodha Execullencia,Supremus Phase Ii,F4 & F4/1 Road No. 22, Wagle Estate, Midc, Panchpakhadi, Thane West Thane Mh 400604 In. Find other contact information for Citi Solutions Warehousing & Distribution Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 12 documents available for download.

Current status of Citi Solutions Warehousing & Distribution Private Limited company is Active.

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Company Information

CIN U63090MH2015PTC265237
Company Status Active
Registration Number 265237
Date of Incorporation 06 June 2015
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shailesh Raviraja Shetty

is associated with 2 other companies

Pravin Prakash Shimpi

is associated with 3 other companies

Mehul Dilip Parekh

is associated with 2 other companies

Aatish Dilipkumar Parikh

is associated with 2 other companies

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Certificates

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Annual Returns

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Balance Sheet
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Documents

Attachments (1 Available)
Optional Attachment (1) 22062016 22 June 2016
Directors/Shareholders/Partners (3 Available)
Form Dir 11 31122016 Signed 31 December 2016
Form Dir 12 30122016 Signed 30 December 2016
Evidence Of Cessation; 29122016 29 December 2016
Incorporation (1 Available)
Form Inc 22 23062016 Signed 23 June 2016
Notices (3 Available)
Notice Of Resignation Filed With The Company 31122016 31 December 2016
Notice Of Resignation; 29122016 29 December 2016
Copy Of Board Resolution Authorizing Giving Of Notice 22062016 22 June 2016
Others (4 Available)
Proof Of Dispatch 31122016 31 December 2016
Acknowledgement Received From Company 31122016 31 December 2016
Proof Of Registered Office Address(conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 22062016 22 June 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 22062016 22 June 2016

Events

Incorporated

almost 6 years ago

Composition of directors changed

over 4 years ago

Registered office changed

almost 5 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2016

about 5 years ago

Last Annual General Meeting held on 30 September 2016

over 4 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Paid Up Capital changed from 100000.0 to 125000.0

almost 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Authorised capital changed from 500000.0 to 500000

over 2 years ago

Paid Up Capital changed from 125000.0 to 125000

over 2 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 29 September 2018

over 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 29 September 2018

over 2 years ago

Email changed from shimpi.pravin@gmail.com to pshimpi@citiswd.com

almost 2 years ago

FAQs

When was the Citi solutions warehousing & distribution private limited incorporated?

The Citi solutions warehousing & distribution private limited was incorporated with ROC on 06 June 2015 as Company limited by Shares .

What is the registered address of the Citi solutions warehousing & distribution private limited?

Registered address of the company is 909,lodha execullencia,supremus phase ii,f4 & f4/1 road no. 22, wagle estate, midc, panchpakhadi, thane west thane mh 400604 in.

Where has the Citi solutions warehousing & distribution private limited been incorporated?

The company was incorporated in Mumbai with registration number 265237.

What is the classification of the Citi solutions warehousing & distribution private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Citi solutions warehousing & distribution private limited is Active.

What is the Citi solutions warehousing & distribution private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Citi solutions warehousing & distribution private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Citi solutions warehousing & distribution private limited?

The appointed directors in the company are:

  • Shailesh raviraja shetty
  • Pravin prakash shimpi
  • Mehul dilip parekh
  • Aatish dilipkumar parikh

Which ROC was the Citi solutions warehousing & distribution private limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0