Company · U24100MH1992PLC065975
Citichem India Limited
Citichem India Limited is an active company, incorporated in 1992, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1992
- Paid-up capital
- ₹5 cr
- Authorised
- ₹7.5 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Arif Esmail Merchant | Director | 2019 | Serving | 00500363 |
| Wasim Nisar Rizvi | Director | 2021 | Serving | 08651434 |
| Hashim Arif Merchant | Director | 2023 | Serving | 03015945 |
| Valentina Priyanka Ekberth Creado | Director | 2023 | Serving | 09835529 |
| Vijay Kumar Bhatt | Director | 2023 | Serving | 10046766 |
| Farheen Ansari | Manager/Secretary | 2023 | Serving | 09835470 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- 14-A Oriental Shopg.Plaza Center 2nd Flr 2993/301 (Aboveho- Tel Orient)Movlana ShAvkatailMumbai, Maharashtra, 400007
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 065975
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.