Company Information

CIN
Status
Date of Incorporation
17 December 1999
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
27 September 2023
Paid Up Capital
19,420,000
Authorised Capital
25,000,000

Directors

Kyle Arnold Shaw Jr
Kyle Arnold Shaw Jr
Director/Designated Partner
for almost 3 years
Rathina Gunavel Rathinam
Rathina Gunavel Rathinam
Director/Designated Partner
for over 1 year

Past Directors

Roberto Beneventi
Roberto Beneventi
Additional Director
over 1 year ago
Ka Man Ma
Ka Man Ma
Additional Director
almost 3 years ago
Jacobus Cornelis Smits
Jacobus Cornelis Smits
Director
about 10 years ago
Mark Stansfield
Mark Stansfield
Additional Director
almost 16 years ago
Dhiraj Jayaram Shetty
Dhiraj Jayaram Shetty
Director
over 19 years ago
Jayaram Narayan Shetty
Jayaram Narayan Shetty
Managing Director
about 25 years ago

Charges

24 Crore
05 March 2018
Icici Bank Limited
15 Crore
29 August 2019
Icici Bank Limited
9 Crore
29 August 2019
Others
0
05 March 2018
Others
0
29 August 2019
Others
0
05 March 2018
Others
0
29 August 2019
Others
0
05 March 2018
Others
0

Documents

Form DPT-3-18092020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed

Frequently Asked Questions

What is the date on which the Cr3 (india) private limited incorporated?

Cr3 (india) private limited was incorporated on 17 December 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cr3 (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cr3 (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Cr3 (india) private limited?

8 of directors are associated with the company.