Company Information

CIN
U74300KA1985PTC006964
Status
Date of Incorporation
14 June 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,307,000
Authorised Capital
4,000,000

Directors

Penelope Abraham
Penelope Abraham
Director
for over 39 years

Past Directors

Maude George Abraham
Maude George Abraham
Additional Director
about 16 years ago
Arthur Pais Bernard Sebastine
Arthur Pais Bernard Sebastine
Director
over 17 years ago

Charges

10 Lak
31 May 2016
Syndicate Bank
10 Lak
09 February 1995
Syndicate Bank
18 Lak
14 March 1989
Syndicate Bank
2 Lak
18 June 1997
Syndicate Bank
7 Lak
31 May 2016
Syndicate Bank
0
18 June 1997
Syndicate Bank
0
14 March 1989
Syndicate Bank
0
09 February 1995
Syndicate Bank
0
31 May 2016
Syndicate Bank
0
18 June 1997
Syndicate Bank
0
14 March 1989
Syndicate Bank
0
09 February 1995
Syndicate Bank
0

Documents

List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form ADT-3-29082020_signed
Resignation letter-27082020
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Notice of resignation filed with the company-16112017

Frequently Asked Questions

What is the date of Crest advertising private limited incorporation?

Incorporation date of the company is 14 June 1985 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Crest advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Penelope abraham
  • Arthur pais bernard sebastine
  • Maude george abraham