Citi Continuous Stationery Private Limited
About Citi Continuous Stationery Private Limited
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Citi Continuous Stationery Private Limited is a private limited company based in Himachal Pradesh, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 22 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U21017HP1995PTC016485. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ritu Ohri and Devendra Ohri.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at #163 Baddihpsidc Indutrial Area Distt Solan, Himachal Pradesh, India – 173205.
As per MCA filings, the company has open charges of ₹7.63 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Citi Continuous Stationery Private Limited's registered office is in Himachal Pradesh.
- Registered Address#163 Baddihpsidc Indutrial Area Distt Solan, Himachal Pradesh, India – 173205
- IndustryInformation Technology, IT Products Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Citi Continuous Stationery Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citi Continuous Stationery Private Limited, buy the company report.
Board of directors of Citi Continuous Stationery Private Limited
Citi Continuous Stationery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Ohri | Director | 22 Sep 1995 | 31 Years 1 Months | Current |
| Devendra Ohri | Director | 22 Sep 1995 | 31 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2010 | 10264463 | Idbi Bank Limited | ₹2.9 Cr | Open | |
| 05 Mar 2010 | 10207478 | Axis Bank Ltd. | ₹1.24 Cr | Open | |
| 29 Jun 2009 | 10168100 | Axis Bank Limited | ₹1.5 Cr | Open | |
| 14 Oct 2000 | 90173864 | Oriental Bank of Commerce | ₹10 Lakh | Open | |
| 16 Jun 1997 | 90173443 | Oriental Bank of Commerce | ₹1.45 Cr | Open |
To see the full charge records of Citi Continuous Stationery Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Citi Continuous Stationery Private Limited has 12 court cases on record: 1 filed by Citi Continuous Stationery, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by H D B Financial Services Ltd | Disposed |
| District court, Chandigarh | Execution petition | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Panchkula, Haryana | Execution petition | Filed against the company by HDB Financial Services Ltd. | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Masterline Telebiz Pvt Ltd | Disposed |
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by Ladhar Paper Mills | Disposed |
To see the full case history of Citi Continuous Stationery Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citi Continuous Stationery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citi Continuous Stationery has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Citi Continuous Stationery Private Limited, buy the company report.
Recent activity
Citi Continuous Stationery Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Devendra Ohri was appointed as Director on 22 Sep 1995.
6 earlier events are in the company report.
Frequently asked questions
Citi Continuous Stationery is an active private limited company based in Himachal Pradesh, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U21017HP1995PTC016485.
Citi Continuous Stationery has 2 current directors:
- Ritu Ohri - Director
- Devendra Ohri - Director
The latest financial statements of Citi Continuous Stationery on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Citi Continuous Stationery has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Citi Continuous Stationery is U21017HP1995PTC016485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Continuous Stationery has 12 court cases on record: 1 filed by the company and 11 filed against it. Most are in the district courts.
Citi Continuous Stationery was incorporated on 22 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
Devendra Ohri was appointed as Director on 22 Sep 1995. Ritu Ohri was appointed as Director on 22 Sep 1995.
The registered office of Citi Continuous Stationery is at #163 Baddihpsidc Indutrial Area Distt Solan, Himachal Pradesh, India – 173205.
Citi Continuous Stationery operates in the information technology industry, in the IT products retail and distribution segment.
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