Company Information

CIN
U14200KL2013PTC033066
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joby George
Joby George
Director
for almost 5 years
Stephen Joseph
Stephen Joseph
Managing Director
for almost 12 years

Past Directors

Varghese Mathew
Varghese Mathew
Director
almost 12 years ago

Charges

1 Lak
24 June 2019
Dhanlaxmi Bank Limited
1 Lak
24 June 2019
Dhanlaxmi Bank Limited
0
24 June 2019
Dhanlaxmi Bank Limited
0
24 June 2019
Dhanlaxmi Bank Limited
0
24 June 2019
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form AOC-4-12042019_signed

Frequently Asked Questions

What is the date on which the Crystal aggregates private limited incorporated?

Crystal aggregates private limited was incorporated on 04 January 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Crystal aggregates private limited compliant?

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

What is the number of directors associated with Crystal aggregates private limited?

3 of directors are associated with the company.

What is the number of directors associated with Crystal aggregates private limited?

3 of directors are associated with the company.