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CITICHEM INDIA LIMITED

CIN : U24100MH1992PLC065975
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ROC : RoC-Mumbai
Active
Last Updated On : 30-05-2023
CINU24100MH1992PLC065975
Company NameCITICHEM INDIA LIMITED
ROC CodeRoC-Mumbai
Registration Number065975
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,50,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-03-1992
Registered Address7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI, MUMBAI MH 400003 IN
Email Idcitichemindialtd@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
00500363ARIF ESMAIL MERCHANT18-03-1992
03015945HASHIM ARIF MERCHANT01-04-2021
AJWPM4995KHASHIM ARIF MERCHANT16-02-2023
08651434WASIM NISAR RIZVI01-04-2021
09835529VALENTINA PRIYANKA CREADO16-02-2023
10046766VIJAY BHATT16-02-2023
EKUPS2820APUJA SHARMA16-02-2023
CITICHEM INDIA 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 18-03-1992. Its Corporate Identification Number (CIN) is U24100MH1992PLC065975, and it carries the registration number 065975. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CITICHEM INDIA LIMITED has an authorised share capital of ₹7,50,00,000 and paid-up capital of ₹5,00,00,000. 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 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI, MUMBAI MH 400003 IN. Correspondence or inquiries may be sent to the official email address, citichemindialtd@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 CITICHEM INDIA LIMITED?
    7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MANDVI, MUMBAI MH 400003 IN
  • Who are the owners / directors of CITICHEM INDIA LIMITED?
    • ARIF ESMAIL MERCHANT
    • HASHIM ARIF MERCHANT
    • HASHIM ARIF MERCHANT
    • WASIM NISAR RIZVI
    • VALENTINA PRIYANKA CREADO
    • VIJAY BHATT
    • PUJA SHARMA
  • How can I contact CITICHEM INDIA LIMITED?
  • When was CITICHEM INDIA LIMITED established?
    It was founded on 18-03-1992 as per MCA records.
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