Company Information

CIN
U14102KA1998PLC065825
Status
Date of Incorporation
02 November 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Annie George
Annie George
Director/Designated Partner
for about 26 years
Stephin Kureekal George
Stephin Kureekal George
Director/Designated Partner
for about 26 years
George Antony
George Antony
Director/Designated Partner
for over 1 year
Stenin George
Stenin George
Director/Designated Partner
for about 17 years

Past Directors

Charges

15 Crore
26 February 2019
Icici Bank Limited
1 Crore
21 March 2018
Icici Bank Limited
78 Lak
30 January 2018
Icici Bank Limited
2 Crore
29 November 2017
Axis Bank Limited
9 Crore
16 June 2017
Icici Bank Limited
1 Crore
22 February 2016
Icici Bank Limited
49 Lak
04 February 2016
Icici Bank Limited
71 Lak
30 July 2014
Icici Bank Limited
1 Crore
26 September 2013
Tata Capital Financial Services Limited
34 Lak
30 April 2013
Icici Bank Limited
1 Crore
19 October 2012
Idbi Bank Limited
1 Crore
22 December 2011
Kotak Mahindra Bank Limited
85 Lak
24 April 2010
Idbi Bank Limited
4 Crore
24 April 2010
Idbi Bank Limited
2 Crore
14 October 2022
Others
0
14 October 2022
Others
0
25 July 2022
Others
0
27 April 2022
Others
0
04 February 2016
Icici Bank Limited
0
29 November 2017
Others
0
30 January 2018
Others
0
16 June 2017
Others
0
26 February 2019
Others
0
24 April 2010
Idbi Bank Limited
0
24 April 2010
Idbi Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
19 October 2012
Idbi Bank Limited
0
30 April 2013
Icici Bank Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
30 July 2014
Icici Bank Limited
0
22 February 2016
Icici Bank Limited
0
21 March 2018
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
25 July 2022
Others
0
27 April 2022
Others
0
04 February 2016
Icici Bank Limited
0
29 November 2017
Others
0
30 January 2018
Others
0
16 June 2017
Others
0
26 February 2019
Others
0
24 April 2010
Idbi Bank Limited
0
24 April 2010
Idbi Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
19 October 2012
Idbi Bank Limited
0
30 April 2013
Icici Bank Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
30 July 2014
Icici Bank Limited
0
22 February 2016
Icici Bank Limited
0
21 March 2018
Others
0
14 October 2022
Others
0
14 October 2022
Others
0
25 July 2022
Others
0
27 April 2022
Others
0
04 February 2016
Icici Bank Limited
0
29 November 2017
Others
0
30 January 2018
Others
0
16 June 2017
Others
0
26 February 2019
Others
0
24 April 2010
Idbi Bank Limited
0
24 April 2010
Idbi Bank Limited
0
22 December 2011
Kotak Mahindra Bank Limited
0
19 October 2012
Idbi Bank Limited
0
30 April 2013
Icici Bank Limited
0
26 September 2013
Tata Capital Financial Services Limited
0
30 July 2014
Icici Bank Limited
0
22 February 2016
Icici Bank Limited
0
21 March 2018
Others
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-20042019_signed
List of share holders, debenture holders;-18042019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-17032019
Form AOC-4-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Frequently Asked Questions

What is the date of Crystal granites limited incorporation?

Incorporation date of the company is 02 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Crystal granites limited has appointed how many directors?

The appointed directors in the company are:

  • Stenin george
  • George antony
  • Stephin kureekal george
  • Annie george