Company Information

CIN
U25209GJ1989PTC012778
Status
Date of Incorporation
22 September 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,927,200
Authorised Capital
46,200,000

Directors

Ranjit Singh
Ranjit Singh
Director/Designated Partner
for about 5 years
Harshad Naik
Harshad Naik
Director/Designated Partner
for over 1 year
Aditya Ranjit Sen
Aditya Ranjit Sen
Director
for about 4 years
Prakash R Udeshi
Prakash R Udeshi
Director/Designated Partner
for about 1 year
Susantakumar Pramanik
Susantakumar Pramanik
Director/Designated Partner
for over 1 year
Ranjitbhai Bimlendo Sen
Ranjitbhai Bimlendo Sen
Director/Designated Partner
for over 1 year

Past Directors

Giovanni Scocco
Giovanni Scocco
Director
over 7 years ago
Rajagopal Rangachari
Rajagopal Rangachari
Director
over 19 years ago

Charges

168 Crore
24 May 2019
Hdfc Bank Limited
34 Crore
05 August 2017
Oriental Bank Of Commerce
6 Crore
30 April 2016
Oriental Bank Of Commerce
7 Crore
25 March 2015
Oriental Bank Of Commerce
1 Crore
28 November 2014
Kotak Mahindra Bank Limited
79 Lak
14 August 2006
Oriental Bank Of Commerce
50 Crore
19 July 2006
Oriental Bank Of Commerce
33 Crore
15 January 2014
Small Industries Development Bank Of India
2 Crore
29 October 2013
Small Industries Development Bank Of India
80 Lak
19 July 2006
Oriental Bank Of Commerce
95 Lak
21 November 2003
Bank Of India
2 Crore
15 June 2021
Hdfc Bank Limited
34 Crore
15 June 2021
The Federal Bank Ltd
25 Crore
15 June 2021
Dbs Bank India Limited
25 Crore
12 March 2021
Dbs Bank India Limited
17 Crore
12 March 2021
Dbs Bank India Limited
7 Crore
09 March 2021
The Federal Bank Ltd
7 Crore
09 March 2021
The Federal Bank Ltd
17 Crore
28 November 2014
Kotak Mahindra Bank Limited
0
05 August 2017
Others
0
15 June 2021
Others
0
15 June 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
09 March 2021
Others
0
19 July 2006
Others
0
14 August 2006
Others
0
24 May 2019
Hdfc Bank Limited
0
12 March 2021
Others
0
12 March 2021
Others
0
29 October 2013
Small Industries Development Bank Of India
0
25 March 2015
Oriental Bank Of Commerce
0
21 November 2003
Bank Of India
0
15 January 2014
Small Industries Development Bank Of India
0
19 July 2006
Oriental Bank Of Commerce
0
30 April 2016
Others
0
28 November 2014
Kotak Mahindra Bank Limited
0
05 August 2017
Others
0
15 June 2021
Others
0
15 June 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
09 March 2021
Others
0
19 July 2006
Others
0
14 August 2006
Others
0
24 May 2019
Hdfc Bank Limited
0
12 March 2021
Others
0
12 March 2021
Others
0
29 October 2013
Small Industries Development Bank Of India
0
25 March 2015
Oriental Bank Of Commerce
0
21 November 2003
Bank Of India
0
15 January 2014
Small Industries Development Bank Of India
0
19 July 2006
Oriental Bank Of Commerce
0
30 April 2016
Others
0
28 November 2014
Kotak Mahindra Bank Limited
0
05 August 2017
Others
0
15 June 2021
Others
0
15 June 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
09 March 2021
Others
0
19 July 2006
Others
0
14 August 2006
Others
0
24 May 2019
Hdfc Bank Limited
0
12 March 2021
Others
0
12 March 2021
Others
0
29 October 2013
Small Industries Development Bank Of India
0
25 March 2015
Oriental Bank Of Commerce
0
21 November 2003
Bank Of India
0
15 January 2014
Small Industries Development Bank Of India
0
19 July 2006
Oriental Bank Of Commerce
0
30 April 2016
Others
0
28 November 2014
Kotak Mahindra Bank Limited
0
05 August 2017
Others
0
15 June 2021
Others
0
15 June 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
09 March 2021
Others
0
19 July 2006
Others
0
14 August 2006
Others
0
24 May 2019
Hdfc Bank Limited
0
12 March 2021
Others
0
12 March 2021
Others
0
29 October 2013
Small Industries Development Bank Of India
0
25 March 2015
Oriental Bank Of Commerce
0
21 November 2003
Bank Of India
0
15 January 2014
Small Industries Development Bank Of India
0
19 July 2006
Oriental Bank Of Commerce
0
30 April 2016
Others
0

Documents

Form DIR-12-29122020_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Copy of MGT-8-25122020
Approval letter of extension of financial year of AGM-25122020
Form AOC-4(XBRL)-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-27072020-signed
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200203
Form MGT-14-27012020-signed
Altered memorandum of association-25012020
Altered articles of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-05012020_signed

Frequently Asked Questions

What is the date on which the Crest speciality resins private limited incorporated?

Crest speciality resins private limited was incorporated on 22 September 1989 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Crest speciality resins private limited compliant?

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

What is the number of directors associated with Crest speciality resins private limited?

8 of directors are associated with the company.

What is the number of directors associated with Crest speciality resins private limited?

8 of directors are associated with the company.