Company Information

CIN
U70200MH2007PTC168102
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Cyrus Nariman Katgara
Cyrus Nariman Katgara
Director/Designated Partner
for over 16 years
Jehangir Nariman Katgara
Jehangir Nariman Katgara
Director/Designated Partner
for about 2 years
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
for about 2 years
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
for about 2 years

Past Directors

Pallan Katgara
Pallan Katgara
Additional Director
over 17 years ago

Charges

81 Crore
16 March 2021
Icici Bank Limited
12 Crore
30 December 2019
Icici Bank Limited
12 Crore
30 December 2019
Icici Bank Limited
5 Crore
30 December 2019
Icici Bank Limited
30 Crore
30 December 2019
Icici Bank Limited
22 Crore
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0

Documents

Form MGT-14-13012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-25112020_signed
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-01022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-30012020

Frequently Asked Questions

When was the Crystal complex private limited incorporated?

The Crystal complex private limited was incorporated with ROC on 23 February 2007 as .

Where has the Crystal complex private limited been incorporated?

The company was incorporated in Mumbai with registration number 168102.

What is the E-filing status of the company?

The status of Crystal complex private limited is Active.

Number of Key Management personnel of the Crystal complex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Crystal complex private limited?

The appointed directors in the company are:

  • Homi adi katgara
  • Sam nariman katgara
  • Cyrus nariman katgara
  • Jehangir nariman katgara
  • Pallan katgara