Company Information

CIN
Status
Date of Incorporation
31 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
697,500
Authorised Capital
700,000

Directors

Pooja Mohlay
Pooja Mohlay
Director
for almost 17 years
Deepika Chandra
Deepika Chandra
Director/Designated Partner
for about 1 year
Darpan Chandra
Darpan Chandra
Director/Designated Partner
for about 1 year

Past Directors

Suman Rawat
Suman Rawat
Director
almost 17 years ago
Sanjiv Sood
Sanjiv Sood
Director
over 27 years ago
Uma Mahesh
Uma Mahesh
Director
over 27 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed

Frequently Asked Questions

What is the date of Crystal infosys private limited incorporation?

Incorporation date of the company is 31 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Crystal infosys private limited has appointed how many directors?

The appointed directors in the company are:

  • Pooja mohlay
  • Darpan chandra
  • Uma mahesh
  • Suman rawat
  • Deepika chandra
  • Sanjiv sood