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CITIZEN SERVICES LIMITED

CIN : U74999DL1999PLC098226
|
ROC : RoC-Delhi
Active
Last Updated On : 03-04-2019
CINU74999DL1999PLC098226
Company NameCITIZEN SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number098226
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-02-1999
Registered AddressB-6 FIRST FLOOR KALKAJI NEHRU PALACE NEW DELHI DL 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01504998ROOPESH MATHURDAS VED17-11-2009
01505010NILESH VINUBHAI DALWADI17-11-2009
01505025HITESH DASHARATHBHAI PATEL17-11-2009
03554132MRUNAL UMESH VED02-08-2017
07896721VANDAN SAURABH SHAH02-08-2017
CITIZEN SERVICES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-02-1999. Its Corporate Identification Number (CIN) is U74999DL1999PLC098226, and it carries the registration number 098226. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITIZEN SERVICES LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 B-6 FIRST FLOOR KALKAJI NEHRU PALACE NEW DELHI DL 000000 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 CITIZEN SERVICES LIMITED?
    B-6 FIRST FLOOR KALKAJI NEHRU PALACE NEW DELHI DL 000000 IN
  • Who are the owners / directors of CITIZEN SERVICES LIMITED?
    • ROOPESH MATHURDAS VED
    • NILESH VINUBHAI DALWADI
    • HITESH DASHARATHBHAI PATEL
    • MRUNAL UMESH VED
    • VANDAN SAURABH SHAH
  • How can I contact CITIZEN SERVICES LIMITED?
    [email protected]
  • When was CITIZEN SERVICES LIMITED established?
    It was founded on 04-02-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
Total Penalty₹ 16,84,200
🎉90% WAIVER APPLIED
- ₹ 15,15,780
Amount Payable (10%)₹ 1,68,420
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.