Company Information

CIN
U51900MH1989PLC052318
Status
Date of Incorporation
22 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,491,200
Authorised Capital
5,000,000

Directors

Devang Rajnikant Shah
Devang Rajnikant Shah
Director/Designated Partner
for over 1 year

Past Directors

Balkrishana Mahadeo Munj
Balkrishana Mahadeo Munj
Additional Director
over 4 years ago
Pandurang Hanumant Bhosale
Pandurang Hanumant Bhosale
Additional Director
over 5 years ago
Mitesh Jayantilal Parikh
Mitesh Jayantilal Parikh
Additional Director
over 6 years ago
Rajnikant Manilal Shah
Rajnikant Manilal Shah
Director
over 35 years ago
Archana Devang Shah
Archana Devang Shah
Director
over 35 years ago

Charges

6 Crore
29 March 2014
Oriental Bank Of Commerce
3 Crore
13 May 2011
Oriental Bank Of Commerce
22 Lak
30 May 2006
Oriental Bank Of Commerce Ltd.
1 Crore
09 May 1996
Oriental Bank Of Commerce
1 Crore
29 March 2014
Others
0
09 May 1996
Oriental Bank Of Commerce
0
30 May 2006
Oriental Bank Of Commerce Ltd.
0
13 May 2011
Oriental Bank Of Commerce
0
29 March 2014
Others
0
09 May 1996
Oriental Bank Of Commerce
0
30 May 2006
Oriental Bank Of Commerce Ltd.
0
13 May 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-16072020_signed
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-14072020
Form DIR-12-07042020_signed
Optional Attachment-(1)-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Optional Attachment-(2)-31032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-07022019_signed
Form MGT-7-06022019_signed

Frequently Asked Questions

When was the Crystal impex limited incorporated?

The Crystal impex limited was incorporated with ROC on 22 June 1989 as .

Where has the Crystal impex limited been incorporated?

The company was incorporated in Mumbai with registration number 052318.

What is the E-filing status of the company?

The status of Crystal impex limited is Active.

Number of Key Management personnel of the Crystal impex limited?

The company has 6 key management personnel in the company.

Who are the directors of the Crystal impex limited?

The appointed directors in the company are:

  • Devang rajnikant shah
  • Archana devang shah
  • Balkrishana mahadeo munj
  • Rajnikant manilal shah
  • Mitesh jayantilal parikh
  • Pandurang hanumant bhosale