Company Information

CIN
U72300MH2013PTC243662
Status
Date of Incorporation
27 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Nikhil Suresh Jhalani
Nikhil Suresh Jhalani
Director/Designated Partner
for over 1 year
Manoj Ashok Punjabi
Manoj Ashok Punjabi
Director
for over 11 years

Past Directors

Girish Choithram Sewani
Girish Choithram Sewani
Director
over 11 years ago

Charges

1 Crore
05 March 2016
Hdfc Bank Limited
56 Lak
06 March 2021
Hdfc Bank Limited
14 Lak
23 March 2022
Axis Bank Limited
69 Lak
23 March 2022
Axis Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
23 March 2022
Axis Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
23 March 2022
Axis Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-10102020-signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Notice of resignation;-15052018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Directors report as per section 134(3)-25112017

Frequently Asked Questions

When was the Crystal logic private limited incorporated?

The Crystal logic private limited was incorporated with ROC on 27 May 2013 as .

Where has the Crystal logic private limited been incorporated?

The company was incorporated in Mumbai with registration number 243662.

What is the E-filing status of the company?

The status of Crystal logic private limited is Active.

Number of Key Management personnel of the Crystal logic private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Crystal logic private limited?

The appointed directors in the company are:

  • Manoj ashok punjabi
  • Girish choithram sewani
  • Nikhil suresh jhalani