Company Information

CIN
U74900PN2012PTC143507
Status
Date of Incorporation
23 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,941,930
Authorised Capital
80,000,000

Directors

Nitin Madhavan
Nitin Madhavan
Director/Designated Partner
for almost 2 years
Annie Binu Tom
Annie Binu Tom
Director
for almost 9 years
Rajendra Dattajirao Mane
Rajendra Dattajirao Mane
Director/Designated Partner
for over 12 years

Past Directors

Binu Tom Jacob
Binu Tom Jacob
Managing Director
almost 9 years ago

Charges

4 Crore
29 August 2017
Icici Bank Limited
2 Crore
31 July 2019
Indusind Bank Ltd
4 Crore
17 August 2021
State Bank Of India
3 Lak
31 July 2019
Others
0
17 August 2021
State Bank Of India
0
29 August 2017
Others
0
31 July 2019
Others
0
17 August 2021
State Bank Of India
0
29 August 2017
Others
0
31 July 2019
Others
0
17 August 2021
State Bank Of India
0
29 August 2017
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form AOC-4-06122020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-28072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form PAS-3-11122019_signed
Form MGT-14-08122019_signed
Optional Attachment-(1)-01122019

Frequently Asked Questions

What is the date of Crimson energy experts private limited incorporation?

Incorporation date of the company is 23 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Crimson energy experts private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra dattajirao mane
  • Binu tom jacob
  • Annie binu tom
  • Nitin madhavan