Company Information

CIN
U15140MH1995PTC092988
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
13,840,300
Authorised Capital
35,000,000

Directors

Ganesh Shankerlal Raka
Ganesh Shankerlal Raka
Managing Director
for about 29 years

Past Directors

Shriprakash Thakurdasji Zanvar
Shriprakash Thakurdasji Zanvar
Additional Director
over 12 years ago
Motilal Kisanlal Laddha
Motilal Kisanlal Laddha
Additional Director
almost 14 years ago
Sandeep Onkar Raka
Sandeep Onkar Raka
Director
about 28 years ago

Charges

14 Crore
27 August 2012
The Cosmos Co-operative Bank Limited
14 Crore
23 December 1999
The Akola Urban Co-op Bank
2 Crore
03 October 1996
M. S. F. C.
1 Crore
13 February 1998
State Bank Of India
1 Crore
02 April 1997
State Bank Of India
50 Lak
27 August 2012
The Cosmos Co-operative Bank Limited
0
23 December 1999
The Akola Urban Co-op Bank
0
03 October 1996
M. S. F. C.
0
02 April 1997
State Bank Of India
0
13 February 1998
State Bank Of India
0
27 August 2012
The Cosmos Co-operative Bank Limited
0
23 December 1999
The Akola Urban Co-op Bank
0
03 October 1996
M. S. F. C.
0
02 April 1997
State Bank Of India
0
13 February 1998
State Bank Of India
0
27 August 2012
The Cosmos Co-operative Bank Limited
0
23 December 1999
The Akola Urban Co-op Bank
0
03 October 1996
M. S. F. C.
0
02 April 1997
State Bank Of India
0
13 February 1998
State Bank Of India
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(5)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-05082020
Optional Attachment-(5)-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(4)-05082020
Optional Attachment-(2)-05082020
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22062020
Optional Attachment-(1)-22062020
Form ADT-1-120115.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF
Form DIR-11-111214.OCT

Frequently Asked Questions

What is the date of Crystal clear veg-oil refinary private limited incorporation?

Incorporation date of the company is 22 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Crystal clear veg-oil refinary private limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh shankerlal raka
  • Sandeep onkar raka
  • Shriprakash thakurdasji zanvar
  • Motilal kisanlal laddha