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CITICORP CAPITAL MARKETS LIMITED

CIN : U67120MH2002PLC136776
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 30-05-2023
CINU67120MH2002PLC136776
Company NameCITICORP CAPITAL MARKETS LIMITED
ROC CodeRoC-Mumbai
Registration Number136776
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,50,00,00,000
Paid up Capital (Rs)1,14,25,00,000
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation08-08-2002
Registered Address8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex,Bandra(E) Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00002593ABHIJIT SEN08-08-2002
02125091MUKESH MALIK27-02-2009
02734792SAMEER CHANDRA30-11-2009
CITICORP CAPITAL MARKETS 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 08-08-2002. Its Corporate Identification Number (CIN) is U67120MH2002PLC136776, and it carries the registration number 136776. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CITICORP CAPITAL MARKETS LIMITED has an authorised share capital of ₹1,50,00,00,000 and paid-up capital of ₹1,14,25,00,000. 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 8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex,Bandra(E) Mumbai Mumbai City MH 400051 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 CITICORP CAPITAL MARKETS LIMITED?
    8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex,Bandra(E) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of CITICORP CAPITAL MARKETS LIMITED?
    • ABHIJIT SEN
    • MUKESH MALIK
    • SAMEER CHANDRA
  • How can I contact CITICORP CAPITAL MARKETS LIMITED?
    [email protected]
  • When was CITICORP CAPITAL MARKETS LIMITED established?
    It was founded on 08-08-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
Total Penalty₹ 42,60,000
🎉90% WAIVER APPLIED
- ₹ 38,34,000
Amount Payable (10%)₹ 4,26,000
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.