Company · U63090MH2005PLC157251
Citicorp Clearing Services India Limited
Citicorp Clearing Services India Limited is a company incorporated in 2005 in Mumbai. Its current status on the MCA register is Amalgamated. 4 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 2005
- Paid-up capital
- ₹55 cr
- Authorised
- ₹55 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Debopama Sen | Director | 2005 | Serving | 00002611 |
| Abhijit Sen | Director | 2005 | Serving | 00002593 |
| Mukesh Malik | Director | 2009 | Serving | 02125091 |
| Sunil Sudhakar Kothare | Director | 2010 | Serving | 03265980 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2014 | Annual return | Not filed |
| 31-03-2014 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2006 | Annual return | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla ComplexBandra(E)Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 15 Sept 2014
- Last balance sheet
- 31 Mar 2014
- Registration number
- 157251
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.