Company Information

CIN
U63010MH2007PTC170063
Status
Date of Incorporation
18 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Akheel Ikram Fouze
Akheel Ikram Fouze
Director
for over 9 years
Farrhan Al Kamil Fouze
Farrhan Al Kamil Fouze
Director/Designated Partner
for over 13 years
Faran Hamid Syed
Faran Hamid Syed
Director
for over 1 year
Mustafa Mahmood Ali
Mustafa Mahmood Ali
Director
for over 17 years
Abhay Kumar
Abhay Kumar
Director/Designated Partner
for over 7 years
Hamid Hasan Syed Syed
Hamid Hasan Syed Syed
Director/Designated Partner
for over 1 year

Past Directors

Bhagwant Singh
Bhagwant Singh
Director
over 9 years ago
Sangita Sharma
Sangita Sharma
Director
over 9 years ago

Charges

3 Crore
22 June 2020
Citi Bank N.a.
3 Crore
24 February 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
22 June 2020
Citi Bank N.a.
0
24 February 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
22 June 2020
Citi Bank N.a.
0
24 February 2022
Axis Bank Limited
0
24 February 2022
Axis Bank Limited
0
22 June 2020
Citi Bank N.a.
0

Documents

Form DPT-3-29102020-signed
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form AOC-4(XBRL)-17032020_signed
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form PAS-3-27122019_signed
Form MGT-14-27122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-26122019
Copy of Board or Shareholders? resolution-26122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019

Frequently Asked Questions

When was the Crest container lines private limited incorporated?

The Crest container lines private limited was incorporated with ROC on 18 April 2007 as .

Where has the Crest container lines private limited been incorporated?

The company was incorporated in Mumbai with registration number 170063.

What is the E-filing status of the company?

The status of Crest container lines private limited is Active.

Number of Key Management personnel of the Crest container lines private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Crest container lines private limited?

The appointed directors in the company are:

  • Abhay kumar
  • Farrhan al kamil fouze
  • Sangita sharma
  • Bhagwant singh
  • Hamid hasan syed syed
  • Mustafa mahmood ali
  • Faran hamid syed
  • Akheel ikram fouze