CITICORP BROKERAGE (INDIA) LTD (CIN: U67120MH1994PLC077023) is aPublic company incorporated on 10-March-1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 330000000.00 and its paid-up capital is Rs. 15750000.00.
CITICORP BROKERAGE (INDIA) LTD's Annual General Meeting (AGM) was last held on 16-February-2009 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-January-2009.
CITICORP BROKERAGE (INDIA) LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CITICORP BROKERAGE (INDIA) LTD is FLOOR 5 CITIBANK CENTREG BLOCK C 61 BANDRA KURLA COMPLEX BANDRA (E),MUMBAI,Maharashtra,India,400051.
Current status: Dissolved (Liquidated).
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U67120MH1994PLC077023 |
| ROC Code: | ROC Mumbai |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 03/10/1994 |
| Date of AGM: | 02/16/2009 |
| Date of B/S: | 01/31/2009 |
| Company Status: | Dissolved (Liquidated) |
| Industry: | No Data Available |
| Registered address: | FLOOR 5 CITIBANK CENTREG BLOCK C 61 BANDRA KURLA COMPLEX BANDRA (E),MUMBAI,Maharashtra,India,400051 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 330000000 |
| Paid up Capital: | 15750000 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | No Data Available |
| 📜 Previous Details |
|---|
| Previous Company Name: | CITICORP BROKERAGE (INDIA) LTD |
| Previous CIN: | U67120MH1994PLC077023 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that CITICORP BROKERAGE (INDIA) LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for CITICORP BROKERAGE (INDIA) LTD
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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CITICORP BROKERAGE (INDIA) LTD is a Public company incorporated under the Companies Act. It is registered with CIN U67120MH1994PLC077023 and operates in the business sector.
CITICORP BROKERAGE (INDIA) LTD was incorporated on 10-March-1994. The company has been in operation for 31 years.
The Corporate Identification Number (CIN) of CITICORP BROKERAGE (INDIA) LTD is U67120MH1994PLC077023. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of CITICORP BROKERAGE (INDIA) LTD are: ABHIJIT SEN, DHIREN JAYANTKUMAR MEHTA, MURALIDHARAN RAMAMURTHY. These directors are responsible for the management and strategic direction of the company.
CITICORP BROKERAGE (INDIA) LTD is registered at FLOOR 5 CITIBANK CENTREG BLOCK C 61 BANDRA KURLA COMPLEX BANDRA (E),MUMBAI,Maharashtra,India,400051. This is the official address registered with the Registrar of Companies.
CITICORP BROKERAGE (INDIA) LTD operates under NIC code Not specified. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, CITICORP BROKERAGE (INDIA) LTD is currently Dissolved (Liquidated). The company's compliance status is as per MCA records.
You can access the compliance and annual filings of CITICORP BROKERAGE (INDIA) LTD through the MCA portal or through business intelligence platforms. The company's last AGM was held on 16-February-2009 and the last balance sheet was filed on 31-January-2009.
CITICORP BROKERAGE (INDIA) LTD is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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| Terms | |
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| Nominal Amount | |
| Premium Amount Due & Payable | |
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| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
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| *****it.sen@citi.com | |
| Website | Not Available |
| Address | FLOOR 5 CITIBANK CENTREG BLOCK C 61 BANDRA KURLA COMPLEX BANDRA (E),MUMBAI,Maharashtra,India,400051 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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|---|---|
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| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
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| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |