CITAM FOUNDATION (CIN: U80102MH2019NPL326787) is a Private company incorporated on 14 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
CITAM FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITAM FOUNDATION's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
Directors of CITAM FOUNDATION are JAYARAMAN VENKATARAMAN, and RAMESH VENKATARAMAN.
CITAM FOUNDATION's Corporate Identification Number (CIN) is U80102MH2019NPL326787 and its registration number is 326787. Users may contact CITAM FOUNDATION on its Email address - [email protected]. Registered address of CITAM FOUNDATION is FLAT NO 402, 4TH FLR, ARYAN AANCHAL BLDG, 8TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071.
Current status of CITAM FOUNDATION is - Active.
| CIN | U80102MH2019NPL326787 |
| Name | CITAM FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 326787 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-06-14 |
| Age of Company | 5 years, 8 months, 29 days |
| Activity | NIC Code: 8010 NIC Description: Primary education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITAM FOUNDATION |
| U80102MH2019NPL326787 |
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Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITAM FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02007415 | JAYARAMAN VENKATARAMAN | Director | 2019-06-14 |
| 08346380 | RAMESH VENKATARAMAN | Director | 2019-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03200547 | SEKARIPURAM RAMANATH BALASUBRAMANIAN | Director | - | 2021-01-14 |
| 07051814 | ANANTHANARAYANAN GOVINDAN | Director | - | 2021-01-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENEWABLE W2E ENERGY INDIA PRIVATE LIMITED | U74120MH2014PTC253952 | Director | 2014-03-07 | Ongoing |
| ADVANTAGE INDIA ADVISORS PRIVATE LIMITED | U74900MH1995PTC085036 | Director | - | 2011-06-25 |
| NAILS AND TOES SERVICES PRIVATE LIMITED | U93020KL2012PTC032404 | Additional Director | 2016-04-07 | Ongoing |
| MANAPPURAM FINANCE LIMITED | L65910KL1992PLC006623 | Additional Director | - | 2021-09-10 |
| MANAPPURAM FINANCE LIMITED | L65910KL1992PLC006623 | Director | - | 2024-05-09 |
| QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65990MH2005PTC156152 | Additional Director | - | 2010-09-27 |
| QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65990MH2005PTC156152 | Director | - | 2020-08-10 |
| KAIZEN INFOTECH SOLUTIONS PRIVATE LIMITED | U74999MH2013PTC243165 | Additional Director | - | 2018-10-30 |
| H G C FOUNDATION PVT LTD | U67120MH1981PTC025060 | Director | - | 2016-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U24100MH2020PTC338388 | YUVAARYA LIFESCIENCES PRIVATE LIMITED | FLAT NO. 1, BLDG NO. 19, LAXMI CHL, MAHUL ROAD, CHEMBUR, ASHISH THEATER , MUMBAI, Maharashtra, India - 400071 |
| U28920MH1986PLC041052 | CONSITE ENGINEERING COMPANY LIMITED | Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071 |
| U24200MH2010PTC198490 | CROPCARE BIOCHEM PRIVATE LIMITED | FLAT NO. - 18, 2ND FLOOR, BLDG. NO. - 16, SHIVPURI COLONY, S. T. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAF-5709 | UNIQUE HOME APPLIANCES LLP | Flat No.402,4th Floor,Flora Avenue,Plot No.371/E-2 10th Road, Sandu Garden Junction, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| U28123MH2014PTC252142 | JAGSON FABRICATORS AND COATERS PRIVATE LIMITED | TRISHUL BAUG CHS LTD, FLAT No. 402, 4th FLOOR, SINDHI SOCIETY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAG-3709 | OCEAN BLISS LLP | FLAT NO. 401, SAI SIDDHI APARTMENT, 4TH FLOOR 11TH ROAD, NEAR KUKREJA HOSPITAL, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAK-9645 | LODHA KANABAR & CO. LLP | Flat No 1, Degras Mansion, Plot No 110, 16th Road, Chembur Gymkhana, Chembur Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAQ-5855 | EPIPHANY CONSULTANTS LLP | A503,BLDG NO.4,STELLA SAPPHIRE CHEMBUR CRYSTAL CHS SAHAKAR NAGAR ROAD NO 3, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U27203MH2006PTC161634 | INNOVATIVE ALUMINIUM SOLUTIONS PRIVATE LIMITED | FLAT NO.701 SABARI HEIGHTS ROAD NO.20 PLOT NO.60 CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAA-6098 | FAREGEEK TOURS & TRAVEL LLP | FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071 |
| U01403MH2008PTC181774 | ACE AGRO ADVISORY PRIVATE LIMITED | FLAT NO. 3, PLOT NO. 379, SUPRABHA, 9TH ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAH-6829 | SANDU REAL ESTATE LLP | Flat no.101, 1st Floor, Ganesh Smruti Road no. 7, Chembur Mumbai, Maharashtra, India - 400071 |
| AAH-9394 | ARAV MEDICAL CENTER LLP | Plot no. 18 Laxmi colony Flat no 3 , Mahul Road, Chembur mumbai, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAP-6984 | BEYOND THE CANVAS LLP | Flat No. 9, 9th Floor, Sita Niwas, Road No. 14, Near Ambedkar Udyan, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAZ-5523 | SHREE KRISHNA LIVING LLP | Flat No. 6, 6th Floor, Sethna Manor Plot 369 6th No Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAR-1385 | ELEANOR SERVICES LLP | FLAT NO. 501 5TH FLR, PLOT NO. 38 TULSI MARVAL SERVICE ROAD POSTAL COLONYCHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017NPL295329 | SUNTROOPER DEVELOPMENTAL FOUNDATION | FLAT NO. 201 2ND FLOOR SAI SIDDHI PLOT NO. 220 11TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U15490MH2022PTC375389 | TNP VENTURES PRIVATE LIMITED | Flat No. 6, 6th Floor, Sethna Manor Plot 369, 6th Road No, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAX-7821 | THREE TOWERS LIFESPACE LLP | SUNIL SADAN, FLAT NO. 4, PLOT NO. 73 M D S MARG, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAU-6849 | EXPERTTAXHUB.COM LLP | FLAT NO 1101, PLOT NO 89, JAWAHAR SADAN, JEEVAN USHA CHS LTD, 21ST ROAD, CHEMBUR(E) MUMBAI, Maharashtra, India - 400071 |
| U27310MH2012PTC229009 | BEEKON METALS PRIVATE LIMITED | Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| AAO-2465 | ACHREKAR FISH FARMING LLP | Flat No. 1000, 10th Floor, Supralina CHS Plot No.549/C/A, 11th Road, Chembur East Mumbai, Maharashtra, India - 400071 |
| AAH-4363 | NEW LEAF INVESTMENT ADVISORS LLP | Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U21020MH2010PTC209796 | NISHANT BOOKS MANUFACTURING PRIVATE LIMITED | KOMAL VILLA PREMISES CO-OP SOCIETY LTD FLAT NO.15, II FLOOR, ROAD NO.2 CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| ABA-7128 | HEALING ALTERNATIVE LLP | FLAT NO 6 PARAMHANS CHS POSTAL COLONY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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