Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
850,000
Authorised Capital
2,500,000
Directors
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshu Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalip Rawat Singh
Director
about 10 years ago
about 10 years ago
Past Directors
Ashwani Kumar Gaur
Director
about 13 years ago
about 13 years ago
Kuruvila Kuriakose
Additional Director
almost 19 years ago
almost 19 years ago
Amit Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
16 March 2011
Citizen Co-operative Bank Limited
1 Crore
15 February 2010
Citizen Co-operative Bank Limited
57 Lak
26 September 2008
Citizen Co-operative Bank Limited
24 Lak
26 September 2008
Citizen Co-operative Bank Limited
0
16 March 2011
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
26 September 2008
Citizen Co-operative Bank Limited
0
16 March 2011
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
26 September 2008
Citizen Co-operative Bank Limited
0
16 March 2011
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-11022021-signed
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Auditor?s certificate-23092020
Form DPT-3-13022020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Optional Attachment-(1)-06082019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-3-15072019_signed
Resignation letter-15072019
