Citizen Umbrella Manufacturers Ltd

Financials

Updated 4 months ago

Directors

Paras Daga
Paras Daga
 Director
Mahesh Kumar Banthia
Mahesh Kumar Banthia
 Director/Designated Partner
Santosh Kumar Banthia
Santosh Kumar Banthia
 Director/Designated Partner
Harsh Kumar Banthia
Harsh Kumar Banthia
 Director/Designated Partner
Govind Jethalia
Govind Jethalia
 Director/Designated Partner
Umang Banthia
Umang Banthia
 Director/Designated Partner
Pankaj Vimal Jain
Pankaj Vimal Jain
 Director/Designated Partner
Nihar Banthia
Nihar Banthia
 Director/Designated Partner
Anuja Banthia
Anuja Banthia
 Director/Designated Partner
Sushil Kumar Ramjilal Phophalia
Sushil Kumar Ramjilal Phophalia
 Director/Designated Partner

Company Information

CIN U36992WB1996PLC080268
Company Status Active
Registration Number 080268
Date of Incorporation 28 June 1996
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 93,550,000
Paid Up Capital 20,709,950
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sanju Banthia
Sanju Banthia
 Additional Director
Suresh Kumar Banthia
Suresh Kumar Banthia
 Director
Deepak Daga Kumar
Deepak Daga Kumar
 Director
Jitesh Kumar Banthia
Jitesh Kumar Banthia
 Director
Gaurav Banthia
Gaurav Banthia
 Director
Naresh Kumar Banthia
Naresh Kumar Banthia
 Director
Naman Banthia
Naman Banthia
 Whole Time Director
Jatin Hiralal Savla
Jatin Hiralal Savla
 Director

Charges

108 CR PENDING
Name Status Amount
Tamilnad Mercantile Bank Limited
04 January 2019 		49 LAC
Hdfc Bank Limited
07 September 2017 		19 CR
Axis Bank Limited
29 March 2016 		41 LAC
Tamilnad Mercantile Bank Limited
20 September 2006 		47 CR
Tamilnad Mercantile Bank Ltd
22 February 2006 		5 CR
Tamilnad Mercantile Bank Limited
19 April 2011 		2 CR
Tamilnad Mercantile Bank Limited
02 December 2009 		2 CR
Tamilnad Mercantile Bank Limited
19 October 2013 		4 CR
Tamilnad Mercantile Bank Limited
27 March 2010 		2 LAC
Citi Bank N.a.
14 October 2011 		4 CR
Citi Bank N.a.
09 July 2021 		20 CR
Hdfc Bank Limited
05 July 2021 		3 CR
Hdfc Bank Limited
11 June 2021 		6 CR
Hdfc Bank Limited
12 April 2021 		12 CR
Tamilnad Mercantile Bank Limited
03 May 2023 		0
Hdfc Bank Limited
04 March 2022 		0
Hdfc Bank Limited
17 March 2022 		0
Citi Bank N.a.
09 July 2021 		0
Hdfc Bank Limited
12 April 2021 		0
Tamilnad Mercantile Bank Limited
22 October 2020 		0
Hdfc Bank Limited
11 July 2018 		0
Tamilnad Mercantile Bank Limited
20 September 2006 		0
Tamilnad Mercantile Bank Limited
04 January 2019 		0
Hdfc Bank Limited
11 June 2021 		0
Hdfc Bank Limited
05 July 2021 		0
Tamilnad Mercantile Bank Limited
27 March 2018 		0
Hdfc Bank Limited
11 August 2017 		0
Hdfc Bank Limited
07 September 2017 		0
Hdfc Bank Limited
17 August 2017 		0
Tamilnad Mercantile Bank Limited
27 July 2016 		0
Tamilnad Mercantile Bank Limited
07 June 2016 		0
Axis Bank Limited
29 March 2016 		0
Tamilnad Mercantile Bank Limited
27 March 2010 		0
Tamilnad Mercantile Bank Limited
24 April 2015 		0
Tamilnad Mercantile Bank Limited
20 May 2011 		0
Tamilnad Mercantile Bank Limited
19 October 2013 		0
Tamilnad Mercantile Bank Limited
19 April 2011 		0
Citi Bank N.a.
14 October 2011 		0
Tamilnad Mercantile Bank Limited
02 December 2009 		0
Tamilnad Mercantile Bank Ltd
22 February 2006 		0
Tamilnad Mercantile Bank Limited
03 May 2023 		0
Hdfc Bank Limited
04 March 2022 		0
Hdfc Bank Limited
17 March 2022 		0
Citi Bank N.a.
09 July 2021 		0
Hdfc Bank Limited
12 April 2021 		0
Tamilnad Mercantile Bank Limited
22 October 2020 		0
Hdfc Bank Limited
11 July 2018 		0
Tamilnad Mercantile Bank Limited
20 September 2006 		0
Tamilnad Mercantile Bank Limited
04 January 2019 		0
Hdfc Bank Limited
11 June 2021 		0
Hdfc Bank Limited
05 July 2021 		0
Tamilnad Mercantile Bank Limited
27 March 2018 		0
Hdfc Bank Limited
11 August 2017 		0
Hdfc Bank Limited
07 September 2017 		0
Hdfc Bank Limited
17 August 2017 		0
Tamilnad Mercantile Bank Limited
27 July 2016 		0
Tamilnad Mercantile Bank Limited
07 June 2016 		0
Axis Bank Limited
29 March 2016 		0
Tamilnad Mercantile Bank Limited
27 March 2010 		0
Tamilnad Mercantile Bank Limited
24 April 2015 		0
Tamilnad Mercantile Bank Limited
20 May 2011 		0
Tamilnad Mercantile Bank Limited
19 October 2013 		0
Tamilnad Mercantile Bank Limited
19 April 2011 		0
Citi Bank N.a.
14 October 2011 		0
Tamilnad Mercantile Bank Limited
02 December 2009 		0
Tamilnad Mercantile Bank Ltd
22 February 2006 		0

Frequently Asked Questions

What is the incorporation date of the Citizen umbrella manufacturers ltd?

Incorporation date of the company is 28 June 1996 .

What is the state of the Citizen umbrella manufacturers ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Citizen umbrella manufacturers ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Citizen umbrella manufacturers ltd?

Citizen umbrella manufacturers ltd has appointed 18 of directors.

Who are the appointed Directors in Citizen umbrella manufacturers ltd?

The appointed directors in the company are:

  • Sanju banthia
  • Paras daga
  • Suresh kumar banthia
  • Deepak daga kumar
  • Mahesh kumar banthia
  • Jitesh kumar banthia
  • Santosh kumar banthia
  • Gaurav banthia
  • Naresh kumar banthia
  • Harsh kumar banthia
  • Naman banthia
  • Govind jethalia
  • Umang banthia
  • Pankaj vimal jain
  • Jatin hiralal savla
  • Nihar banthia
  • Anuja banthia
  • Sushil kumar ramjilal phophalia

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