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CITATION INFOWARES LIMITED

CIN : U72200WB2000PLC092371
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-04-2023
CINU72200WB2000PLC092371
Company NameCITATION INFOWARES LIMITED
ROC CodeRoC-Kolkata
Registration Number092371
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,85,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-09-2000
Registered Address21A, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00605848SANJAY RATHI27-03-2009
01937472SANJAY PUJARI02-11-2006
02076293MAHENDRA SARSWAT18-05-2009
02436503RAVISHANKAR PRABHAKAR27-03-2009
02613966TEJ NARAYAN THAKUR27-03-2009
CITATION INFOWARES 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-09-2000. Its Corporate Identification Number (CIN) is U72200WB2000PLC092371, and it carries the registration number 092371. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITATION INFOWARES LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,85,00,000. 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 21A, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CITATION INFOWARES LIMITED?
    21A, SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN
  • Who are the owners / directors of CITATION INFOWARES LIMITED?
    • SANJAY RATHI
    • SANJAY PUJARI
    • MAHENDRA SARSWAT
    • RAVISHANKAR PRABHAKAR
    • TEJ NARAYAN THAKUR
  • How can I contact CITATION INFOWARES LIMITED?
    [email protected]
  • When was CITATION INFOWARES LIMITED established?
    It was founded on 04-09-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,03,300
MGT-7₹ 39,64,300
Total Penalty₹ 79,67,600
🎉90% WAIVER APPLIED
- ₹ 71,70,840
Amount Payable (10%)₹ 7,96,760
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.