Company Information

CIN
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,266,500
Authorised Capital
10,000,000

Directors

Kesar Singh Rajput
Kesar Singh Rajput
Director/Designated Partner
for over 1 year

Past Directors

Manish Patel
Manish Patel
Additional Director
over 4 years ago
Bhupendra Rawal
Bhupendra Rawal
Director
about 6 years ago
Rajesh Paliwal
Rajesh Paliwal
Director
about 11 years ago
Kamala Prasad Upadhyay
Kamala Prasad Upadhyay
Additional Director
about 12 years ago
Praveen Ramniwas Khandelwal
Praveen Ramniwas Khandelwal
Director
over 12 years ago
Laxman Diwan
Laxman Diwan
Director
over 12 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 14 years ago

Documents

Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Frequently Asked Questions

What is the date of Crystal infrabuild private limited incorporation?

Incorporation date of the company is 12 January 2011 .

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 9.

Crystal infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh paliwal
  • Laxman diwan
  • Vikash agarwal
  • Praveen kumar mishra
  • Kesar singh rajput
  • Praveen ramniwas khandelwal
  • Kamala prasad upadhyay
  • Bhupendra rawal
  • Manish patel