Company Information

CIN
U64200MH2005PTC157563
Status
Date of Incorporation
21 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,937,500
Authorised Capital
10,000,000

Directors

Sarita Devi Agarwal
Sarita Devi Agarwal
Director
for over 1 year
Sharad Mittal
Sharad Mittal
Director/Designated Partner
for about 1 year

Past Directors

Lata Agarwal
Lata Agarwal
Director
about 19 years ago

Charges

10 Crore
04 February 2016
L&t Housing Finance Limited
3 Crore
31 July 2012
Citi Bank N.a.
7 Crore
05 November 2008
State Bank Of India
3 Crore
27 October 2022
Citi Bank N.a.
0
31 July 2012
Citi Bank N.a.
0
04 February 2016
Others
0
05 November 2008
State Bank Of India
0
27 October 2022
Citi Bank N.a.
0
31 July 2012
Citi Bank N.a.
0
04 February 2016
Others
0
05 November 2008
State Bank Of India
0
27 October 2022
Citi Bank N.a.
0
31 July 2012
Citi Bank N.a.
0
04 February 2016
Others
0
05 November 2008
State Bank Of India
0

Documents

Directors report as per section 134(3)-30122020
Company CSR policy as per section 135(4)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020
Form DPT-3-19112020-signed
Form DPT-3-24092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form AOC-4-16052019_signed

Frequently Asked Questions

When was the Crimson interactive private limited incorporated?

The Crimson interactive private limited was incorporated with ROC on 21 November 2005 as .

Where has the Crimson interactive private limited been incorporated?

The company was incorporated in Mumbai with registration number 157563.

What is the E-filing status of the company?

The status of Crimson interactive private limited is Active.

Number of Key Management personnel of the Crimson interactive private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Crimson interactive private limited?

The appointed directors in the company are:

  • Lata agarwal
  • Sharad mittal
  • Sarita devi agarwal