Company Information

CIN
U24234PN1996PTC096465
Status
Date of Incorporation
19 January 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,670,000
Authorised Capital
4,000,000

Directors

Rasika Sharad Navathe
Rasika Sharad Navathe
Director/Designated Partner
for over 1 year
Alka Navathe
Alka Navathe
Director/Designated Partner
for almost 29 years

Past Directors

Mahesh Madhav Vartak
Mahesh Madhav Vartak
Additional Director
over 6 years ago
Sharad Bhalchandra Navathe
Sharad Bhalchandra Navathe
Director
almost 29 years ago

Charges

1 Crore
10 April 2004
State Bank Of India
4 Lak
13 September 2000
State Bank Of India
9 Lak
13 September 2000
State Bank Of India
1 Crore
24 December 1997
State Bank Of India
7 Lak
24 December 1997
State Bank Of India
5 Lak
24 December 1997
State Bank Of India
0
24 December 1997
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
10 April 2004
State Bank Of India
0
24 December 1997
State Bank Of India
0
24 December 1997
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
10 April 2004
State Bank Of India
0
24 December 1997
State Bank Of India
0
24 December 1997
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
10 April 2004
State Bank Of India
0
24 December 1997
State Bank Of India
0
24 December 1997
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
10 April 2004
State Bank Of India
0

Documents

Form ADT-1-03022020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form ADT-1-30012019_signed
-30012019
Copy of resolution passed by the company-30012019
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
15-16_G38422036_ALHPP1151F_20170616155508.xlsx
14-15_G38420873_ALHPP1151F_20170616155022.xlsx

Frequently Asked Questions

What is the date on which the Cristal pharma private limited incorporated?

Cristal pharma private limited was incorporated on 19 January 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Cristal pharma private limited compliant?

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

What is the number of directors associated with Cristal pharma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cristal pharma private limited?

4 of directors are associated with the company.