Company Information

CIN
U22190DL1995PLC071044
Status
Date of Incorporation
21 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,663,570
Authorised Capital
5,000,000

Directors

Mookola Lakshman Bhojan
Mookola Lakshman Bhojan
Director/Designated Partner
for about 5 years
Rachna Sudheen
Rachna Sudheen
Director/Designated Partner
for over 17 years
Mookola Lakshman Sudheen
Mookola Lakshman Sudheen
Director/Designated Partner
for over 1 year

Past Directors

Navin Ravindranath
Navin Ravindranath
Director
about 16 years ago
Vinod Sawhney
Vinod Sawhney
Additional Director
over 16 years ago

Charges

1 Crore
05 August 2005
Canara Bank
1 Crore
18 October 2004
Indian Bank
0
18 October 2000
Indian Bank
0
19 April 2023
Hdfc Bank Limited
0
05 August 2005
Others
0
18 October 2004
Indian Bank
0
18 October 2000
Indian Bank
0
19 April 2023
Hdfc Bank Limited
0
05 August 2005
Others
0
18 October 2004
Indian Bank
0
18 October 2000
Indian Bank
0
19 April 2023
Hdfc Bank Limited
0
05 August 2005
Others
0
18 October 2004
Indian Bank
0
18 October 2000
Indian Bank
0

Documents

Form AOC-4-04032021_signed
Form MGT-14-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-25122020-signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form MGT-7-02122020_signed
Form PAS-6-09112020_signed
Form PAS-6-08112020_signed
Form DPT-3-06102020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Frequently Asked Questions

What is the incorporation date of the Crystal hues limited?

Incorporation date of the company is 21 July 1995 .

What is the state of the Crystal hues limited incorporation?

The state in which company is incorporated is Delhi.

What is the Crystal hues limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Crystal hues limited?

Crystal hues limited has appointed 5 of directors.

Who are the appointed Directors in Crystal hues limited?

The appointed directors in the company are:

  • Vinod sawhney
  • Mookola lakshman sudheen
  • Rachna sudheen
  • Navin ravindranath
  • Mookola lakshman bhojan