Company Information

CIN
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
for almost 2 years
Gagan Ghai
Gagan Ghai
Director/Designated Partner
for about 2 years
Rajendra Singh Ghai
Rajendra Singh Ghai
Director/Designated Partner
for about 13 years

Past Directors

Trademarks

Crest Capital Advisors Crest C API Tal Group

[Class : 36] Financial Valuations; Financial Management And Consultancy; Financial Services; Financial Trading Services; Financial Guarantee Services; Financial Guaranty Services; Financial Restructuring Services; Financial Research Services; Financial Brokerage Services; Financial Appraisal Services; Financial Loan Services; Financial Transaction Services; Computerized Fina...

Charges

15 Lak
08 February 2021
Punjab & Sind Bank
15 Lak
08 February 2021
Others
0
08 February 2021
Others
0
08 February 2021
Others
0
08 February 2021
Others
0
08 February 2021
Others
0
08 February 2021
Others
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Copy of written consent given by auditor-17102017

Frequently Asked Questions

What is the date of Crest capital group private limited incorporation?

Incorporation date of the company is 22 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 capital group private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra singh ghai
  • Gagan ghai
  • Anuj kumar