Company Information

CIN
U30007MH2005PTC152654
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
32,826,000
Authorised Capital
35,000,000

Directors

Vaibhav Udaykumar Vinzanekar
Vaibhav Udaykumar Vinzanekar
Director
for over 19 years
Udaykumar Govindrao Vinzanekar
Udaykumar Govindrao Vinzanekar
Director
for over 19 years
Smita Udaykumar Vinzanekar
Smita Udaykumar Vinzanekar
Director
for over 19 years

Past Directors

Charges

15 Crore
14 March 2015
Icici Bank Limited
15 Crore
14 March 2015
Icici Bank Limited
0
14 March 2015
Icici Bank Limited
0
14 March 2015
Icici Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed

Frequently Asked Questions

What is the date on which the Crescentius telesoft private limited incorporated?

Crescentius telesoft private limited was incorporated on 15 April 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Crescentius telesoft private limited compliant?

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

What is the number of directors associated with Crescentius telesoft private limited?

3 of directors are associated with the company.

What is the number of directors associated with Crescentius telesoft private limited?

3 of directors are associated with the company.