Citi Collections India Pvt Ltd registered address on file is A-44 CHANDER NAGAR JANAKPURI, NEW DELHI - 110058, Delhi, India.
Citi Collections India Pvt Ltd currently have 4 Active Directors / Partners: Virender Arora, Surender Arora, Satish Goswami, Sushma Arora, and there are no other Active Directors / Partners in the company except these 4 officials.
Citi Collections India Pvt Ltd is involved in Activity and currently company is in Active Status.
| Company Name | CITI COLLECTIONS INDIA PVT LTD |
|---|---|
| CIN | U74995DL2001PTC111146 |
| Registration Date | 06 June, 2001 |
| Registeration No. | 111146 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | A-44 CHANDER NAGAR JANAKPURI, NEW DELHI - 110058, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 3000000 INR |
| PaidUp Capital | Rs 2898000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Virender Arora | |
| Surender Arora | |
| Satish Goswami | |
| Sushma Arora | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Om Parkash Arora | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 2500000 INR | 13 January, 2004 | - | Closed |
| Book debts | Rs 1500000 INR | 16 August, 2001 | - | Closed |
| Immovable property or any interest therein | Rs 5000000 INR | 10 April, 2015 | - | Open |
| Book debts | Rs 12500000 INR | 27 June, 2006 | 08 November, 2008 | Open |
| Immovable property or any interest therein Book debts |
Rs 20000000 INR | 29 September, 2011 | - | Open |
| Immovable property or any interest therein | Rs 25000000 INR | 18 February, 2011 | - | Open |
| Rs 25000000 INR | 30 March, 2010 | 01 February, 2011 | Closed | |
| Rs 800000 INR | 12 July, 2014 | - | Open | |
| Book debts | Rs 4500000 INR | 20 August, 2004 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets & Movable Fixed Assets |
Rs 20000000 INR | 21 June, 2017 | - | Open |