CIN |
|
|
Company Name |
CITOC VENTURES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
111264 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 October 1997 |
|
Age of Company |
26 years, 6 month, 5 days |
|
Activity |
Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,000,000 |
|
Paid up capital |
₹1,168,650 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CITOC VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
128, Jolly Maker Chambers II Nariman Point MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00012862 |
Director |
14 January 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00052373 |
Director |
28 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00054261 |
Director |
29 May 2013 |
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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 |
|---|---|---|
U17299MH1972PTC249691 |
MASKARA TEXTILES PVT LTD | 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN |
AAJ-9736 |
A AND W CAPITAL INDIA LLP | 128 Jolly Maker Chambers II, Nariman Point MUMBAI Mumbai City MH 400021 IN |
U74999MH1977PTC019899 |
CINEPLAY DIGITAL PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN |
U67120MH1994PLC081591 |
TRILOKESHWAR CAPITAL AND SERVICES LIMITED | 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN |
U67100MH2022PTC374822 |
BLUFIN CAPITAL ADVISOR PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U51900MH1994PTC077355 |
GALLERY MASKARA PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point Mumbai Mumbai City MH 400021 IN |
U67190MH2022PTC374870 |
BLUFIN TECHNOLOGIES PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U92100MH2007PTC174692 |
CITOC MOTION PICTURES PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point mumbai Mumbai City MH 400021 IN |
U27109MH2017PTC363589 |
NU METAL & STEEL PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, NA MUMBAI Mumbai City MH 400021 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 |
10186332 |
2009-10-16 |
- |
2013-05-18 |
Immovable property or any interest therein |
9,500,000 |
The Cosmos Co-op Bank Ltd |
100414635 |
2021-02-01 |
- |
- |
Motor Vehicle (Hypothecation) |
3,500,000 |
HDFC BANK LIMITED |
100445595 |
2021-05-21 |
- |
- |
Immovable property or any interest therein |
189,991,000 |
Axis Bank Limited |
100458958 |
2021-07-13 |
- |
- |
Motor Vehicle (Hypothecation) |
3,499,000 |
HDFC BANK LIMITED |
100468020 |
2021-06-08 |
- |
- |
Motor Vehicle (Hypothecation) |
6,720,000 |
KOTAK MAHINDRA PRIME LIMITED |
100589536 |
2022-06-23 |
- |
- |
Motor Vehicle (Hypothecation) |
8,862,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CITOC VENTURES PRIVATE LIMITED |
BANDRAMUMBAI-I |
400002 |
2 ND FLR. GANDHI MANSION,BOMJIMASTER ROAD, KALBADEVIMUMBAI599MH |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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