Company Information

CIN
U17120MH1974PTC017520
Status
Date of Incorporation
06 June 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
963,000
Authorised Capital
1,000,000

Directors

Ankrish Anand
Ankrish Anand
Director/Designated Partner
for over 1 year
Ayush Munish Anand
Ayush Munish Anand
Director/Designated Partner
for over 1 year
Shilpa Munish Anand
Shilpa Munish Anand
Director/Designated Partner
for about 17 years
Munish Manmohan Anand
Munish Manmohan Anand
Director/Designated Partner
for over 1 year

Past Directors

Sunish Manmohan Anand
Sunish Manmohan Anand
Director
almost 40 years ago
Manmohan Kishanlal Anand
Manmohan Kishanlal Anand
Director
over 50 years ago

Charges

0
21 December 1974
The New Bank O F Indialttd
2 Lak
01 October 1974
The New Bank O F Indialttd
5 Lak
21 July 1975
The New Bank O F Indialttd
1 Lak
25 June 1976
The New Bank O F Indialttd
7 Lak
14 June 1976
The New Bank O F Indialttd
7 Lak
21 July 1975
The New Bank O F Indialttd
0
14 June 1976
The New Bank O F Indialttd
0
25 June 1976
The New Bank O F Indialttd
0
21 December 1974
The New Bank O F Indialttd
0
01 October 1974
The New Bank O F Indialttd
0
21 July 1975
The New Bank O F Indialttd
0
14 June 1976
The New Bank O F Indialttd
0
25 June 1976
The New Bank O F Indialttd
0
21 December 1974
The New Bank O F Indialttd
0
01 October 1974
The New Bank O F Indialttd
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-14-12042019-signed
Altered memorandum of association-04042019
Altered articles of association-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Frequently Asked Questions

What is the date of Kristex private limited incorporation?

Incorporation date of the company is 06 June 1974 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kristex private limited has appointed how many directors?

The appointed directors in the company are:

  • Manmohan kishanlal anand
  • Sunish manmohan anand
  • Munish manmohan anand
  • Shilpa munish anand
  • Ayush munish anand
  • Ankrish anand