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C. I. INVESTMENTS PRIVATE LIMITED

CIN : U70101MP2007PTC019874
|
ROC : RoC-Gwalior
Active
Last Updated On : 30-04-2023
CINU70101MP2007PTC019874
Company NameC. I. INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number019874
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2007
Registered Address182, ZONE - I, MAHARANA PRATAP NAGAR BHOPAL MP 462011 IN
Email Idcigroup09@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00423991RAKESH MALIK27-09-2007
00424095ANJU MALIK27-09-2007
C. I. INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2007. Its Corporate Identification Number (CIN) is U70101MP2007PTC019874, and it carries the registration number 019874. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, C. I. INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 182, ZONE - I, MAHARANA PRATAP NAGAR BHOPAL MP 462011 IN. Correspondence or inquiries may be sent to the official email address, cigroup09@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for C. I. INVESTMENTS PRIVATE LIMITED?
    182, ZONE - I, MAHARANA PRATAP NAGAR BHOPAL MP 462011 IN
  • Who are the owners / directors of C. I. INVESTMENTS PRIVATE LIMITED?
    • RAKESH MALIK
    • ANJU MALIK
  • How can I contact C. I. INVESTMENTS PRIVATE LIMITED?
    cigroup09@gmail.com
  • When was C. I. INVESTMENTS PRIVATE LIMITED established?
    It was founded on 27-09-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.