Company Information

CIN
U27203KL2011PTC028705
Status
Date of Incorporation
25 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,205,000
Authorised Capital
50,000,000

Directors

Korankulangara Mohandas .
Korankulangara Mohandas .
Director
for over 13 years
Sabu Kannangayathu Paul
Sabu Kannangayathu Paul
Director
for over 3 years
Santhosh Kumar .
Santhosh Kumar .
Director
for over 1 year
Jaimes Paul
Jaimes Paul
Managing Director
for over 13 years

Past Directors

Jaison Jaimes
Jaison Jaimes
Additional Director
almost 8 years ago
Sebastian Thomas
Sebastian Thomas
Nominee Director
almost 10 years ago
Jojo Augustine
Jojo Augustine
Additional Director
about 10 years ago
Joji Augustine
Joji Augustine
Additional Director
about 10 years ago
Rajan Ananthapadmanabhan Chinnathampi
Rajan Ananthapadmanabhan Chinnathampi
Nominee Director
almost 12 years ago
Antony Devassykutty Mundackal
Antony Devassykutty Mundackal
Director
almost 12 years ago
Chandramath Sankar Vinodkumar .
Chandramath Sankar Vinodkumar .
Director
almost 13 years ago

Charges

16 Crore
27 February 2017
The South Indian Bank Limited
10 Crore
21 December 2011
Kerala State Industrial Development Corporation Limited
2 Crore
18 October 2013
State Bank Of Travancore
3 Crore
27 March 2021
Cholamandalam Investment And Finance Company Limited
7 Lak
20 June 2020
The South Indian Bank Limited
1 Crore
26 May 2022
The South Indian Bank Limited
3 Crore
15 March 2022
Kerala State Industrial Development Corpn Ltd
1 Crore
23 February 2022
The South Indian Bank Limited
74 Lak
01 July 2023
Others
0
15 March 2022
Others
0
26 May 2022
The South Indian Bank Limited
0
23 February 2022
The South Indian Bank Limited
0
27 March 2021
Others
0
20 June 2020
The South Indian Bank Limited
0
27 February 2017
The South Indian Bank Limited
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
18 October 2013
State Bank Of Travancore
0
01 July 2023
Others
0
15 March 2022
Others
0
26 May 2022
The South Indian Bank Limited
0
23 February 2022
The South Indian Bank Limited
0
27 March 2021
Others
0
20 June 2020
The South Indian Bank Limited
0
27 February 2017
The South Indian Bank Limited
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
18 October 2013
State Bank Of Travancore
0
01 July 2023
Others
0
15 March 2022
Others
0
26 May 2022
The South Indian Bank Limited
0
23 February 2022
The South Indian Bank Limited
0
27 March 2021
Others
0
20 June 2020
The South Indian Bank Limited
0
27 February 2017
The South Indian Bank Limited
0
21 December 2011
Kerala State Industrial Development Corporation Limited
0
18 October 2013
State Bank Of Travancore
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form DPT-3-30112019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of MGT-8-15112019
Form DPT-3-02112019-signed

Frequently Asked Questions

When was the Crystal aluminium products private limited incorporated?

The Crystal aluminium products private limited was incorporated with ROC on 25 June 2011 as .

Where has the Crystal aluminium products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028705.

What is the E-filing status of the company?

The status of Crystal aluminium products private limited is Active.

Number of Key Management personnel of the Crystal aluminium products private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Crystal aluminium products private limited?

The appointed directors in the company are:

  • Antony devassykutty mundackal
  • Joji augustine
  • Jaimes paul
  • Rajan ananthapadmanabhan chinnathampi
  • Santhosh kumar .
  • Korankulangara mohandas .
  • Chandramath sankar vinodkumar .
  • Jojo augustine
  • Sebastian thomas
  • Sabu kannangayathu paul
  • Jaison jaimes