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C. I. INVESTMENTS PRIVATE LIMITED




C. I. Investments Private Limited is a Private incorporated on 27 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

C. I. Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of C. I. Investments Private Limited are Rakesh Malik and Anju Malik.

C. I. Investments Private Limited's Corporate Identification Number is (CIN) U70101MP2007PTC019874 and its registration number is 19874.Its Email address is [email protected] and its registered address is 182, ZONE - I, MAHARANA PRATAP NAGAR BHOPAL MP 462011 IN.

Current status of C. I. Investments Private Limited is - Active.

Company Details

CIN

U70101MP2007PTC019874

Company Name

C. I. INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

19874

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 2007

Age of Company

16 years, 6 month, 2 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of C. I. INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

182, ZONE - I, MAHARANA PRATAP NAGAR BHOPAL MP 462011 IN

Director Details

DINDirector NameDesignationAppointment Date

00423991

RAKESH MALIK

Managing Director

27 September 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

CENTRAL INDIA GASES PVT LTD

Managing Director

26 July 1983

C.I.BUILDERS PRIVATE LIMITED

Managing Director

22 December 1998

C. I. INFRASTRUCTURE PRIVATE LIMITED

Managing Director

29 November 2005

C.I.FINLEASE PRIVATE LIMITED

Managing Director

15 November 1999

C.I.AUTOMOTORS PRIVATE LIMITED

Managing Director

09 May 1997

CI CAPITAL PRIVATE LIMITED

Managing Director

30 November 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00424095

ANJU MALIK

Director

27 September 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CENTRAL INDIA GASES PVT LTD

Director

26 July 1983

C.I.BUILDERS PRIVATE LIMITED

Director

22 December 1998

C. I. INFRASTRUCTURE PRIVATE LIMITED

Director

29 November 2005

C.I.FINLEASE PRIVATE LIMITED

Wholetime Director

15 November 1999

C.I.AUTOMOTORS PRIVATE LIMITED

Director

09 May 1997

CI CAPITAL PRIVATE LIMITED

Director

30 November 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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