Company Information

CIN
U27310WB1998PTC086697
Status
Date of Incorporation
04 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
35,686,000
Authorised Capital
60,000,000

Directors

Suzzanna Kay Anderson
Suzzanna Kay Anderson
Director
for over 26 years
Jon Joseph Anderson
Jon Joseph Anderson
Director
for over 15 years
Eric Collins Anderson
Eric Collins Anderson
Director
for over 26 years
Gautam Banerjee
Gautam Banerjee
Director
for over 1 year
Clair Barton Anderson
Clair Barton Anderson
Director
for over 26 years

Past Directors

Kristine Mary Helen Sookias
Kristine Mary Helen Sookias
Additional Director
over 2 years ago
Haik Hyrapiet Sookias Junior
Haik Hyrapiet Sookias Junior
Director
over 17 years ago
Haik Hyrapiet Sookias
Haik Hyrapiet Sookias
Director
over 26 years ago

Charges

15 Crore
28 February 2006
State Bank Of India
5 Crore
29 December 2000
State Bank Of India
5 Crore
05 May 1999
State Bank Of India
2 Crore
05 May 1999
State Bank Of India
2 Crore
28 February 2006
State Bank Of India
0
05 May 1999
State Bank Of India
0
29 December 2000
State Bank Of India
0
05 May 1999
State Bank Of India
0
28 February 2006
State Bank Of India
0
05 May 1999
State Bank Of India
0
29 December 2000
State Bank Of India
0
05 May 1999
State Bank Of India
0
28 February 2006
State Bank Of India
0
05 May 1999
State Bank Of India
0
29 December 2000
State Bank Of India
0
05 May 1999
State Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016

Frequently Asked Questions

When was the Cresmac foundry private limited incorporated?

The Cresmac foundry private limited was incorporated with ROC on 04 March 1998 as .

Where has the Cresmac foundry private limited been incorporated?

The company was incorporated in Kolkata with registration number 086697.

What is the E-filing status of the company?

The status of Cresmac foundry private limited is Active.

Number of Key Management personnel of the Cresmac foundry private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Cresmac foundry private limited?

The appointed directors in the company are:

  • Clair barton anderson
  • Haik hyrapiet sookias
  • Haik hyrapiet sookias junior
  • Gautam banerjee
  • Eric collins anderson
  • Suzzanna kay anderson
  • Jon joseph anderson
  • Kristine mary helen sookias