CIN |
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Company Name |
CITADEL SECURITIES (INDIA) PVT LTD |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
69727 |
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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 |
26 November 1992 |
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Age of Company |
31 years, 4 month, 21 days |
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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 |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹2,500,000 |
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Paid up capital |
₹200,000 |
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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 2007 |
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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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| 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 SECURITIES (INDIA) PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
A - 122 GOKUL ARCADESAHAR ROAD VILEPARLE(E) MUMBAI MH 400057 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00136245 |
Director |
28 August 1993 |
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Other Companies Associated with
Previous Companies Associated with
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00136683 |
Director |
28 August 1993 |
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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 |
|---|---|---|
U74120MH1994PTC084101 |
SHREENATH FINSTOCK PRIVATE LIMITED | A120 GOKUL ARCADESAHAR ROAD VILEPARLE MUMBAI MH 400057 IN |
U72200MH2002PTC135676 |
KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED | Unit no.A-34, Gokul Arcade, Swami Nityanand Road Vileparle East Mumbai Mumbai City MH 400057 IN |
U52110MH2004PTC148624 |
DAY2DAY SUPERMARKET PRIVATE LIMITED | A-204, SHYAM KAMAL, 2ND FLOOR TEJPAL ROAD, VILE-PARLE (E), MUMBAI Mumbai City MH 400057 IN |
U24233MH2020PTC345134 |
MRINANK HYCHEM PRIVATE LIMITED | A 102,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD,VILEPARLE EAST MUMBAI Mumbai City MH 400057 IN |
U15410MH1995PTC089185 |
NIRAJ DISTRIBUTIONS PRIVATE LIMITED | A-207, SHYAM KAMAL, 2ND FLOOR TEJPAL ROAD, VILE-PARLE (E), MUMBAI Mumbai City MH 400057 IN |
U24299MH2021PTC359615 |
BOMBAY HOMEOPATHY PRIVATE LIMITED | RM No. 221 A, Gokul Arcade, Vile Parle E Opp Garware Polyster Sahar road Mumbai Mumbai City MH 400057 IN |
U92190MH2008PTC182946 |
ERA ENTERTAINMENT PRIVATE LIMITED | Unit no. 101,1st Fl.,A Wing,Planet Industrial Est. Subhash Road, Vileparle(E) Mumbai Mumbai City MH 400057 IN |
U85200MH2017PLC300534 |
SAKURA HOSPITALS LIMITED | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER, VILE PARLE (E), MUMBAI Mumbai City MH 400057 IN |
U52100MH2014PTC256281 |
PINAKING TRADECOMM PRIVATE LIMITED | 317/A, GOKUL ARCADE PREMISES CO OP SOC. LT, SAHAR ROAD, VILEPARLE (EAST), NEAR GARWARE POLYSTER. MUMBAI Mumbai City MH 400057 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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Satisfaction of loans
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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
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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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