CIN |
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Company Name |
CITADEL MALL FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
173191 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 August 2007 |
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Age of Company |
16 years, 7 month, 30 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
2 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of CITADEL MALL FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
K-19,BHIMA NAGAR CO-OP HSG SOC. NEAR VIJAY HALL ANDHERI (E) MUMBAI Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01714129 |
Managing Director |
17 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
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02530145 |
Director |
20 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2009PTC196647 |
GHARKOOL DEVELOPERS PRIVATE LIMITED | 59, 5TH FLOOR, SAHJEEVAN CO-OP HSG. SOC., NEAR K WARD BMC OFFICE, AZAD NAGAR, ANDHERI- EAST, MUMBAI Mumbai City MH 400069 IN |
U45300MH2008PTC188464 |
INSHORE DEVELOPERS PRIVATE LIMITED | N-59, 5TH FLOOR, SAHJEEVAN CO-OP HSG. SOC., NEAR K WARD BMC OFFICE, AZAD NAGAR, ANDHERI- EAST MUMBAI Mumbai City MH 400069 IN |
U30005MH1996PTC098465 |
SRS BUSINESS MACHINES PRIVATE LIMITED | 27/GRD FLR NEW MOONLIGHT CO-OP HSG SOC NEAR VISHAL HALL, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
U99999MH1996PTC097407 |
R AND T RESORTS AND MOTELS PRIVATE LIMITED | C/O BHOSLE, 1/2/1, LOTUS CO-OP HSG SOC LTD BHAVANI NAGAR, MAROL MAROSHI ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
AAC-7309 |
BELAVEL TRAVEL ROYALE LLP | D-28, ASHIRWAD CO-OP HSG. SOC. LTD., M C ROAD, POONAM NAGAR, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
U52190MH2019PTC329929 |
DYNAMICFUTURE INNOVATIONS PRIVATE LIMITED | 209 B WING, OMKAR CO-OP HSG. SOC LTD ANDHERI SAHAR ROAD VILE PARLE (E) MUMBAI Mumbai City MH 400069 IN |
U64200MH2008PTC180510 |
ATLAS TELECOMMUNICATIONS PRIVATE LIMITED | Flat No. 4/5 CHANDRASHEKHAR CO-OP HSG SOC Sahar Road, Near Paranjape School, Andheri East Mumbai Mumbai City MH 400069 IN |
U72900MH2018PTC307140 |
LRS IT PRIVATE LIMITED | G-015, NEW RAJMAHAL CO OP HSG SOC LTD PLOT NO 55E, MATHURADAS VASSANJI ROAD ANDHERI, EAST, MUMBAI Mumbai City MH 400069 IN |
U62200MH2011PTC224930 |
AME LOGISTICS PRIVATE LIMITED | Shop no.3, Ground Floor, Bldg No.2B, Vigneshwar Co-op HSG, Shambhji nagar, Sahar Rd, Andheri (E) Mumbai Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250