CIN |
|
|
Company Name |
CLASSIC CITI INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
101444 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 July 1996 |
|
Age of Company |
27 years, 8 month, 24 days |
|
Activity |
Business activities n.e.c. 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 |
₹100,000,000 |
|
Paid up capital |
₹65,706,630 |
|
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 CLASSIC CITI INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
The Westin, 36/3-B, Koregaon Park Annexe, Mundhwa Road, Ghorpadi, Pune MH 411001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08123793 |
Director |
03 May 2018 |
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Previous Companies Associated with
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08123801 |
Director |
03 May 2018 |
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APTPL6923P |
Company Secretary |
18 February 2021 |
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CAAPM1877K |
Company Secretary |
15 November 2016 |
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Previous Companies Associated with
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DIXPS5976R |
Company Secretary |
15 December 2015 |
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EGGPP1031L |
Company Secretary |
01 August 2022 |
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FRXPS6253L |
Company Secretary |
05 July 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U00892PN2006PTC022277 |
DELCAM CONSULTING AND TECHNOLOGY SERVICES PRIVATE LIMITED | 11 F, 36/3-B, Business Plaza, Mundhwa Road, Koregaon Park Annex, Koregaon Park Pune Pune MH 411001 IN |
U72200PN2002PTC017548 |
DELCAM SOFTWARE (INDIA) PRIVATE LIMITED | 11 F, 36/3-B, Business Plaza, Mundhwa Road, Koregaon Park Annex, Koregaon Park Pune Pune MH 411001 IN |
U27107MH1984PTC034410 |
AYOKI FABRICON PRIVATE LIMITED | AYOKI SENTA, 37/1-C, NEAR WESTIN HOTEL, KOREGAON PARK,ANNEXE, MUNDHWA ROAD,GHORPADI PUNE Pune MH 411001 IN |
U74999PN2014PTC152741 |
SYNERGY NAVIS MARINE PRIVATE LIMITED | 301, 3rd Floor, ONYX Building, North Main Road, Nr Hotel Westin,Koregaon Park, SNo.37/3&4,Ghorpadi PUNE Pune MH 411001 IN |
U29191PN2000PLC015669 |
JOHNSON CONTROLS MARINE & REFRIGERATION INDIA LIMITED | 501 A, BUSINESS PLAZA 36/3 B, THE WESTIN, GHORPADI PUNE MH 411001 IN |
U55101PN2014PTC153268 |
LA CREPERIE HOSPITALITY PRIVATE LIMITED | Shop No. 3A & 3B, Jewel Tower Condominium Lane No. 5, Ghorpadi, Koregaon Park Pune Pune MH 411001 IN |
U40108PN2010PTC136747 |
ENRICH ENERGY PRIVATE LIMITED | 302,THE ORION,3RD FLOOR,CITYSURVEY NO.11/1C,SURVEY NO.477A,477B,478B,478C,478D/1,478D/2,KOREGAON PARK PUNE Pune MH 411001 IN |
U40300PN2016PTC164630 |
BALLARI SOLAR PRIVATE LIMITED | 302,THE ORION,3RD FLOOR,CITY S.NO.11/1C, 477A,477B,478B,478C,478D/1,478D/2 KOREGAON PARK RD PUNE Pune MH 411001 IN |
U72200PN2012PTC143083 |
NUROOP VIVID WEB MEDIA SOLUTIONS PRIVATE LIMITED | Ganga Orchard, Bldg G1, Flat 402 Mundhwa Road, Koregaon Park Annexe Pune Pune MH 411001 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 |
10103069 |
2008-03-19 |
- |
2015-03-19 |
Floating charge; Movable property (not being pledge) |
750,000,000 |
State Bank of India |
10103070 |
2008-03-17 |
- |
2015-03-19 |
Immovable property or any interest therein |
750,000,000 |
State Bank of India |
10103079 |
2008-03-31 |
- |
2015-04-18 |
Immovable property or any interest therein |
360,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED. |
10114063 |
2008-06-10 |
- |
2010-02-19 |
Immovable property or any interest therein |
130,000,000 |
STATE BANK OF INDIA |
10139207 |
2009-01-03 |
- |
2015-04-08 |
Immovable property or any interest therein |
250,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10141430 |
2009-01-02 |
2009-01-03 |
2015-04-08 |
250,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10154571 |
2009-03-31 |
2009-08-16 |
2015-04-08 |
195,000,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
|
10160643 |
2009-05-14 |
2011-09-30 |
2015-03-23 |
530,000,000 |
Bank of India |
|
10173279 |
2009-08-06 |
- |
2015-04-08 |
Book debts; Movable property (not being pledge) |
45,000,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
10325612 |
2011-12-12 |
- |
2015-04-08 |
Immovable property or any interest therein |
10,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10522377 |
2014-08-05 |
- |
2017-05-24 |
952,000 |
ICICI Bank Limited |
|
10524999 |
2014-09-30 |
- |
2015-04-08 |
Immovable property or any interest therein |
110,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10561764 |
2015-03-23 |
2022-01-12 |
- |
Immovable property or any interest therein |
1,620,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
10602043 |
2015-09-18 |
2016-06-13 |
- |
Immovable property or any interest therein |
1,700,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100070005 |
2016-12-15 |
2018-03-15 |
2020-10-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
237,500,000 |
KOTAK MAHINDRA BANK LIMITED |
100192276 |
2017-12-20 |
- |
2022-11-07 |
8,000,000 |
HDFC BANK LIMITED |
|
100193038 |
2018-06-13 |
- |
- |
Motor Vehicle (Hypothecation) |
10,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
100228226 |
2018-11-19 |
- |
- |
Motor Vehicle (Hypothecation) |
18,000,000 |
THE SARASWAT CO-OPERATIVE BANK LTD. |
| Establishment Name | City | Pincode | Address |
CLASSIC CITI INVESTMENTS PVT. LTD. |
GOA |
403001 |
BARIO ALTO DOS PILOTOSJOSE FALCAO ROAD PANAJI GOATISWADI665GA |
CLASSIC CITI INVESTMENTS PRIVATE LIMITED |
PUNE |
411001 |
ROYAL CHINA PUNE UNIT OF CLASSICCITI INVESTMENTS UNIT NO 201 BUSSINESS PLAZA MUNDWA ROAD GHORPADI601MH |
LE MERIDIEN |
NAGPUR |
441108 |
P.NO. 1, KH.NO.44, KHAPRIOPP. MIHAN FLY OVER,WARDHA ROADNAGPUR585MH |
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Change of directors
Filing of financials
Registration of new loans
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
₹
250