MIRA
INFORM REPORT
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Report Date : |
16.11.2007 |
IDENTIFICATION
DETAILS
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Name : |
CITADEL ARCHITECTURAL SOLUTIONS PRIVATE LIMITED |
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Registered Office : |
303, Vasan Udyog Bhavan, Off. Senapati Bapat Marg, Opp. Phoenix Mill, Lower
Parel, Mumbai – 400 013, Maharashtra |
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Country : |
India |
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Com. Reg. No.: |
11-137052 |
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CIN No.: [Company
Identification No.] |
U74210MH2002PTC137052 |
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TAN No.: [Tax
Deduction & Collection Account No.] |
MUMC11563G |
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PAN No.: [Permanent
Account No.] |
AACCC0056H |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Subject provides total solutions to design problems of architects, designers
and builders for executing projects from conception to commission in terms of
material selection, design, supply and installation. |
OBSERVATIONS
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Reference: |
Bridgestone India Private Limited |
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Name of the
Person: |
Vikas Bharadwaj ( Assistance Manager – Purchase ) |
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Contact Number: |
91-7292-255021/ 30 |
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Since How Long
Known: |
Around 3 ˝ year |
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Experience: |
Usually delivery on time and products also good – No problem |
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Reference: |
Interarch Building Products Private Limited |
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Name of the
Person: |
B K Dhyani ( Deputy Manager ) |
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Contact Number: |
91-987119703 |
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Since How Long
Known: |
Around 10 years |
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Experience: |
Very Good |
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Reference: |
Accenture Services Private Limited |
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Reference: |
Intertouch Metal Building Private Limited |
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Name of the
Person: |
Mr. Jagannathan ( Senior Manager – Projects ) |
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Contact Number: |
91-44-26224680/ 26207652 |
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Since How Long
Known: |
Around 6-7 years |
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Experience: |
Very Nice and Very Good |
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Reference: |
Tatabluescoop Steel Limited |
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Reference: |
Kalpana Struct Con Private Limited |
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Name of the
Person: |
Mr. Rameshbhai ( Director ) |
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Contact Number: |
91-9322695909 |
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Since How Long
Known: |
Around 3 years |
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Experience: |
Good. On time delivery. |
CMT REPORT (Corruption,
Money Laundering & Terrorism]
The Public Notice information has been collected from various sources
including but not limited to: The Courts, India Prisons Service,
Interpol, etc.
1] INFORMATION ON
DESIGNATED PARTY
No exist designating subject or any of its beneficial owners,
controlling shareholders or senior officers as terrorist or terrorist
organization or whom notice had been received that all financial transactions
involving their assets have been blocked or convicted, found guilty or against
whom a judgement or order had been entered in a proceedings for violating
money-laundering, anti-corruption or bribery or international economic or
anti-terrorism sanction laws or whose assets were seized, blocked, frozen or
ordered forfeited for violation of money laundering or international
anti-terrorism laws.
2] Court Declaration :
No records exist to suggest that subject is
or was the subject of any formal or informal allegations, prosecutions or other
official proceeding for making any prohibited payments or other improper
payments to government officials for engaging in prohibited transactions or
with designated parties.
3] Asset Declaration :
No records exist to suggest that the property or assets of the subject are
derived from criminal conduct or a prohibited transaction.
4] Record on Financial
Crime :
Charges or conviction
registered against subject: None
5] Records on Violation of
Anti-Corruption Laws :
Charges or
investigation registered against subject: None
6] Records on Int’l
Anti-Money Laundering Laws/Standards :
Charges or
investigation registered against subject: None
7] Criminal Records
No
available information exist that suggest that subject or any of its principals have
been formally charged or convicted by a competent governmental authority for
any financial crime or under any formal investigation by a competent government
authority for any violation of anti-corruption laws or international anti-money
laundering laws or standard.
8] Affiliation with
Government :
No record
exists to suggest that any director or indirect owners, controlling
shareholders, director, officer or employee of the company is a government
official or a family member or close business associate of a Government
official.
9] Compensation Package :
Our market
survey revealed that the amount of compensation sought by the subject is fair
and reasonable and comparable to compensation paid to others for similar
services.
10] Press Report :
No press reports / filings exists on
the subject.
CORPORATE
GOVERNANCE
MIRA INFORM as part of its Due Diligence do provide comments on
Corporate Governance to identify management and governance. These factors often
have been predictive and in some cases have created vulnerabilities to credit
deterioration.
Our Governance Assessment focuses principally on the interactions
between a company’s management, its Board of Directors, Shareholders and other
financial stakeholders.
CONTRAVENTION
Subject is not known to have contravened any existing local laws,
regulations or policies that prohibit, restrict or otherwise affect the terms
and conditions that could be included in the agreement with the subject.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs. 39.35 |
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UK Pound |
1 |
Rs. 80.52 |
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Euro |
1 |
Rs. 57.56 |