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CITCO INDIA SERVICES PRIVATE LIMITED

CIN : U74140MH2007PTC174579
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-02-2020
CINU74140MH2007PTC174579
Company NameCITCO INDIA SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number174579
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-2007
Registered Address103, Sharda Chambers, 1st Floor, 15 New Marine Lines, MUMBAI MH 400020 IN
Email Idngovind@citco.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01209404MITIL RAJNIKANT CHOKSHI28-09-2007
02363092MOHAMED JAVED ABOOBAKAR01-10-2008
CITCO INDIA SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-2007. Its Corporate Identification Number (CIN) is U74140MH2007PTC174579, and it carries the registration number 174579. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITCO INDIA SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 103, Sharda Chambers, 1st Floor, 15 New Marine Lines, MUMBAI MH 400020 IN. Correspondence or inquiries may be sent to the official email address, ngovind@citco.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 CITCO INDIA SERVICES PRIVATE LIMITED?
    103, Sharda Chambers, 1st Floor, 15 New Marine Lines, MUMBAI MH 400020 IN
  • Who are the owners / directors of CITCO INDIA SERVICES PRIVATE LIMITED?
    • MITIL RAJNIKANT CHOKSHI
    • MOHAMED JAVED ABOOBAKAR
  • How can I contact CITCO INDIA SERVICES PRIVATE LIMITED?
    ngovind@citco.com
  • When was CITCO INDIA SERVICES PRIVATE LIMITED established?
    It was founded on 28-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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.