CITICORP CLEARING SERVICES INDIA LIMITED
CITICORP CLEARING SERVICES INDIA LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.ABHIJIT SEN, DEBOPAMA SEN, MUKESH MALIK, SUNIL SUDHAKAR KOTHARE .
CITICORP CLEARING SERVICES INDIA LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.55,00,00,000 and its paid up capital is Rs.55,00,00,000. Its balance sheet was last filed on 31-03-2014. CITICORP CLEARING SERVICES INDIA LIMITED Corporate Identification Number (CIN) is U63090MH2005PLC157251 and its registration number is 157251.
Contact Details & Insights
You can contact them by emailing at abhijit.sen@citi.com. The companies registered address is 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN.
Other Details & Information
CITICORP CLEARING SERVICES INDIA LIMITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U63090MH2005PLC157251 |
| Company Name | CITICORP CLEARING SERVICES INDIA LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 157251 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 55,00,00,000 |
| Paid up Capital(Rs) | 55,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 7 |
| Date of Incorporation | 10-11-2005 |
| Registered Address | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | abhijit.sen@citi.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 15-09-2014 |
| Date of Balance Sheet | 31-03-2014 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 17-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00002593 | ABHIJIT SEN | 10-11-2005 |
| 00002611 | DEBOPAMA SEN | 10-11-2005 |
| 02125091 | MUKESH MALIK | 27-02-2009 |
| 03265980 | SUNIL SUDHAKAR KOTHARE | 29-09-2010 |
CITICORP CLEARING SERVICES INDIA LIMITED FAQ's
