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CITIZEN COMPSET PVT LTD

CIN : U72200DL1999PTC098647
|
ROC : RoC-Delhi
Active
Last Updated On : 03-06-2023
CINU72200DL1999PTC098647
Company NameCITIZEN COMPSET PVT LTD
ROC CodeRoC-Delhi
Registration Number098647
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-03-1999
Registered Address5th floor, 25424, TRILOKPURI, NEW DELHI NEW DELHI NEW DELHI East Delhi DL 110091 IN
Email Idalpsmotorfinance@yahoo.in
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
02340208SUNILA SABHARWAL05-02-2018
07764363RAKESH VERMA15-03-2017
CITIZEN COMPSET PVT LTD 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-03-1999. Its Corporate Identification Number (CIN) is U72200DL1999PTC098647, and it carries the registration number 098647. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITIZEN COMPSET PVT LTD has an authorised share capital of ₹1,00,000 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 5th floor, 25424, TRILOKPURI, NEW DELHI NEW DELHI NEW DELHI East Delhi DL 110091 IN. Correspondence or inquiries may be sent to the official email address, alpsmotorfinance@yahoo.in. 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 CITIZEN COMPSET PVT LTD?
    5th floor, 25424, TRILOKPURI, NEW DELHI NEW DELHI NEW DELHI East Delhi DL 110091 IN
  • Who are the owners / directors of CITIZEN COMPSET PVT LTD?
    • SUNILA SABHARWAL
    • RAKESH VERMA
  • How can I contact CITIZEN COMPSET PVT LTD?
    alpsmotorfinance@yahoo.in
  • When was CITIZEN COMPSET PVT LTD established?
    It was founded on 03-03-1999 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.