CIN |
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Company Name |
CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Gwalior |
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Registration Number |
33196 |
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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 |
15 September 2014 |
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Age of Company |
9 years, 7 month, 10 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹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 2021 |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
S-2 TOP FLOOR, RAMA COMPLEX 163 ZONE-1 MP NAGAR BHOPAL Bhopal MP 462011 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
08038369 |
Director |
12 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08295155 |
Director |
30 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08569799 |
Director |
30 September 2019 |
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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 |
|---|---|---|
U74110MP2014PTC033196 |
CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED | S-2 TOP FLOOR, RAMA COMPLEX 163 ZONE-1 MP NAGAR BHOPAL Bhopal MP 462011 IN |
U63010MP2013PTC031267 |
QUICK SHIPPING PRIVATE LIMITED | S-2 TOP FLOOR, RAMA COMPLEX 163 ZONE-I M P NAGAR BHOPAL Bhopal MP 462011 IN |
U45203MP2015PTC033871 |
MAA SHARDA CIVILCON PRIVATE LIMITED | S-2, RAMA COMPLEX PLOT NO. 163, ZONE -1, M.P. NAGAR BHOPAL Bhopal MP 462011 IN |
U55101MP2018PTC046868 |
GRACES HOTELS AND RESORTS PRIVATE LIMITED | SHOP S-5& S-6, 2ND FLOOR,CITY CENTER PRESS COMPLEX, RD ZONE-1, M.P NAGAR BHOPAL Bhopal MP 462011 IN |
U72900MP2017PTC042148 |
DHIYOTECH PRIVATE LIMITED | DOOR NO. 2, F-01, RAMA COMPLEX, MEZZANINE FLOOR, PLOT NO. 163, ZONE-I, M.P. NAGAR, BHOPAL Bhopal MP 462011 IN |
U65100MP2016PTC035458 |
WEALTH SOLITAIRE INDIA PRIVATE LIMITED | 221, 2nd FLOOR, AKANSHA SOCIETY, PRESS COMPLEX, ZONE-1, M.P NAGAR, BHOPAL BHOPAL Bhopal MP 462011 IN |
U74999MP2018PTC045564 |
GUJRAT ENGINEERS AND CIVILTECH PRIVATE LIMITED | 196, D-2 THIRD FLOOR KAMDHENU COMPLEX MP NAGAR ZONE-1 BHOPAL Bhopal MP 462011 IN |
U74999MP2018PTC045275 |
FUSION WASTE MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 212, 2nd FLOOR, HARE GOVIND COMPLEX MP NAGAR, ZONE-1 BHOPAL Bhopal MP 462011 IN |
U72900MP2019PTC050515 |
IMFU PRIVATE LIMITED | Office No. S-9-10,3rd floor Gurukripa Complex, MP Nagar,Zone-1 BHOPAL Bhopal MP 462011 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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Change of Company to LLP
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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