Company Information

CIN
U74899DL1995PTC067380
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Rekha Khanna
Rekha Khanna
Director/Designated Partner
for about 1 year
Vinod Khanna
Vinod Khanna
Director/Designated Partner
for over 29 years

Past Directors

Ritesh Singhania
Ritesh Singhania
Director
about 16 years ago
Ratna Srivastava
Ratna Srivastava
Director
over 22 years ago
Monica Khanna Singhania
Monica Khanna Singhania
Director
over 22 years ago

Charges

88 Lak
09 February 2005
State Bank Of India
8 Lak
26 March 2001
State Bank Of India
80 Lak
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
26 March 2001
State Bank Of India
0
09 February 2005
State Bank Of India
0
10 July 1997
The Haryana Financial Corporation
0

Documents

Optional Attachment-(1)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date of Crown brass private limited incorporation?

Incorporation date of the company is 17 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Crown brass private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod khanna
  • Rekha khanna
  • Monica khanna singhania
  • Ritesh singhania
  • Ratna srivastava