Company Information

CIN
U63090MH1997PTC105189
Status
Date of Incorporation
17 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,560,000
Authorised Capital
1,600,000

Directors

Sudhakar Eknath Chavan
Sudhakar Eknath Chavan
Director/Designated Partner
for over 5 years
Ramchandra Achuthan Kurup
Ramchandra Achuthan Kurup
Director/Designated Partner
for over 15 years

Past Directors

Santosh Tukaram Surve
Santosh Tukaram Surve
Additional Director
over 15 years ago
Amita Rajesh Nawathe
Amita Rajesh Nawathe
Director
almost 26 years ago
Rajesh Srinivwas Nawathe
Rajesh Srinivwas Nawathe
Managing Director
almost 28 years ago

Charges

35 Lak
20 January 2020
Dcb Bank Limited
35 Lak
20 January 2020
Others
0
20 January 2020
Others
0

Documents

Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-22042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Notice of resignation filed with the company-03042019
Acknowledgement received from company-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Frequently Asked Questions

What is the date of Crystal frt forwarders private limited incorporation?

Incorporation date of the company is 17 January 1997 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Crystal frt forwarders private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh srinivwas nawathe
  • Ramchandra achuthan kurup
  • Santosh tukaram surve
  • Amita rajesh nawathe
  • Sudhakar eknath chavan