CITICORP CLEARING SERVICES INDIA LIMITED
CIN: U63090MH2005PLC157251
Authorized Capital
₹55 Cr
Paid-up Capital
₹55 Cr
Company Status
Amalgamated
Total Directors
4
Last AGM
15 Sept 2014
Balance Sheet
31 Mar 2014
CITICORP CLEARING SERVICES INDIA LIMITED having CIN U63090MH2005PLC157251 is a public company incorporated with MCA on 10th November 2005. CITICORP CLEARING SERVICES INDIA LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹55,00,00,000 and paid-up capital of ₹55,00,00,000. Current status of CITICORP CLEARING SERVICES INDIA LIMITED is Amalgamated.
Company Information
| CIN | U63090MH2005PLC157251 |
| Company Status | Amalgamated |
| Registration Number | 157251 |
| Date of Incorporation | 10 November 2005 |
| RoC | ROC Mumbai I |
| Company Age | 20 years, 4 months, 16 days |
| Authorized Capital | ₹55,00,00,000 |
| Paid-up Capital | ₹55,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk |
| Listing Status | Unlisted |
| Date of Last AGM | 15 September 2014 |
| Date of Latest Balance Sheet | 31 March 2014 |
Contact Information
Registered Address
8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex, Bandra(E), Mumbai, Mumbai City, Maharashtra, India,
400051*****it.sen@citi.com
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Website
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Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00002593 | Director | Unlock | Unlock | |
| 02125091 | Director | Unlock | Unlock | |
| 00002611 | Director | Unlock | Unlock | |
| 03265980 | Director | Unlock | Unlock |
Data sourced from MCA public records.
4 current records
FAQ's on CITICORP CLEARING SERVICES INDIA LIMITED
Frequently asked questions about this company
CITICORP CLEARING SERVICES INDIA LIMITED having CIN U63090MH2005PLC157251 is a 20 years, 4 months, 16 days old public company incorporated with MCA on 10 November 2005. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹55 Crore and Paid-up Capital of ₹55 Crore.
The Corporate Identification Number (CIN) of CITICORP CLEARING SERVICES INDIA LIMITED is U63090MH2005PLC157251.
The registered office address of CITICORP CLEARING SERVICES INDIA LIMITED is 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex, Bandra(E), Mumbai, Mumbai City, Maharashtra, India — 400051.
As per MCA records, the current status of CITICORP CLEARING SERVICES INDIA LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 15 September 2014. The company last updated its financials on 31 March 2014.
CITICORP CLEARING SERVICES INDIA LIMITED has an Authorized Share Capital of ₹55 Crore and a Paid-up Capital of ₹55 Crore.
CITICORP CLEARING SERVICES INDIA LIMITED is involved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk.
CITICORP CLEARING SERVICES INDIA LIMITED has 4 directors: ABHIJIT SEN (DIN: 00002593) and MUKESH MALIK (DIN: 02125091) and DEBOPAMA SEN (DIN: 00002611) and SUNIL SUDHAKAR KOTHARE (DIN: 03265980).