Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
58,100,000
Authorised Capital
75,000,000
Directors
Subhash Chander Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Mohan Sethi
Director
almost 14 years ago
almost 14 years ago
Akshay Mohan Sethi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pankaj Rastogi
Director
over 12 years ago
over 12 years ago
Charges
11 April 2014
Citizen Co-operative Bank Limited
3 Crore
11 April 2014
Citizen Co-operative Bank Limited
0
11 April 2014
Citizen Co-operative Bank Limited
0
11 April 2014
Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-18082020-signed
Form PAS-3-08082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of Board or Shareholders? resolution-07082020
Form MGT-14-31072020_signed
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MGT-14-15062020_signed
Optional Attachment-(1)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-15092019_signed
Declaration under section 90-14092019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(1)-01072019
Form DPT-3-28062019
Form GNL-2-09042019-signed
Form PAS-3-08042019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06042019
Copy of Board or Shareholders? resolution-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Form MGT-14-04042019-signed
