Company Information

CIN
U74899DL1991PTC043273
Status
Date of Incorporation
27 February 1991
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
109,303,000
Authorised Capital
250,000,000

Directors

Vijay Krishna Chaudhry
Vijay Krishna Chaudhry
Director/Designated Partner
for about 9 years
Ajay Mangal
Ajay Mangal
Director
for over 18 years
Sanjoy Paul
Sanjoy Paul
Director/Designated Partner
for about 15 years
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
for almost 2 years
Gian Bansal
Gian Bansal
Manager/Secretary
for about 15 years
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for almost 18 years
Manish Uppal
Manish Uppal
Director/Designated Partner
for over 1 year

Past Directors

Nikhil Kumar Gera
Nikhil Kumar Gera
Additional Director
almost 14 years ago
Anupma Khanna
Anupma Khanna
Company Secretary
over 14 years ago
Rajender Kumar
Rajender Kumar
Company Secretary
over 16 years ago
Shahina Pyar Ali Lalani
Shahina Pyar Ali Lalani
Company Secretary
almost 17 years ago
Sandeep Lakhmi Mathrani
Sandeep Lakhmi Mathrani
Director
almost 18 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 33 years ago

Charges

0
15 October 2008
Punjab & Sind Bank
25 Crore
15 October 2008
Punjab & Sind Bank
0
15 October 2008
Punjab & Sind Bank
0

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form DPT-3-23122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Altered memorandum of association-01122020
Approval letter of extension of financial year of AGM-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Frequently Asked Questions

When was the Crystal city developers private limited incorporated?

The Crystal city developers private limited was incorporated with ROC on 27 February 1991 as .

Where has the Crystal city developers private limited been incorporated?

The company was incorporated in Delhi with registration number 043273.

What is the E-filing status of the company?

The status of Crystal city developers private limited is Active.

Number of Key Management personnel of the Crystal city developers private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Crystal city developers private limited?

The appointed directors in the company are:

  • Sanjiv kumar jain
  • Manish uppal
  • Bushan kumar uppal
  • Ajay mangal
  • Vijay krishna chaudhry
  • Shahina pyar ali lalani
  • Sanjoy paul
  • Nikhil kumar gera
  • Purnendu chatterjee
  • Gian bansal
  • Rajender kumar
  • Sandeep lakhmi mathrani
  • Anupma khanna