Company · U65990MH2001PTC132214
Citiforex India Private Limited
Citiforex India Private Limited is a company incorporated in 2001 in Mumbai. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2001
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Afzal Razak Thaver | Director | 2001 | Serving | 01162681 |
| Arif Razzak Thaver | Director | 2001 | Serving | 01335795 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2006 | Annual return | Not filed |
| 31-03-2006 | Balance sheet | Not filed |
Registration
- Registered office
- A/403, Gladioli, Yari Road, Andheri WestMumbai, Maharashtra, 400061
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2006
- Last balance sheet
- 31 Mar 2006
- Registration number
- 132214
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.