Company Information

CIN
U24230MH2004PTC148426
Status
Date of Incorporation
06 September 2004
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
50,000,000
Authorised Capital
50,000,000

Directors

Fahad Hussain Patanwala
Fahad Hussain Patanwala
Director/Designated Partner
for about 4 years
Rashida Hussain Patanwala
Rashida Hussain Patanwala
Director
for over 12 years
Samad Hussain Patanwala
Samad Hussain Patanwala
Director/Designated Partner
for almost 13 years
Abdul Shakoor Abdul Gafoor Shaikh
Abdul Shakoor Abdul Gafoor Shaikh
Director
for about 20 years
Hussain Yusuf Patanwala
Hussain Yusuf Patanwala
Director
for about 20 years

Past Directors

Charges

13 Crore
30 January 2018
Kotak Mahindra Bank Limited
12 Crore
18 March 2008
Bombay Mercantile Co-operative Bank Limited
7 Crore
19 September 2005
The Saraswat Co-op. Bank Lt.d
1 Crore
27 August 2020
Kotak Mahindra Bank Limited
1 Crore
30 January 2018
Others
0
27 August 2020
Others
0
18 March 2008
Bombay Mercantile Co-operative Bank Limited
0
19 September 2005
The Saraswat Co-op. Bank Lt.d
0
30 January 2018
Others
0
27 August 2020
Others
0
18 March 2008
Bombay Mercantile Co-operative Bank Limited
0
19 September 2005
The Saraswat Co-op. Bank Lt.d
0
30 January 2018
Others
0
27 August 2020
Others
0
18 March 2008
Bombay Mercantile Co-operative Bank Limited
0
19 September 2005
The Saraswat Co-op. Bank Lt.d
0

Documents

Form CHG-1-04042021_signed
Form MGT-14-08022021-signed
Declaration by first director-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Form SH-7-30092020-signed
Altered memorandum of assciation;-25092020
Copy of the resolution for alteration of capital;-25092020
Altered articles of association;-25092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered memorandum of association-04092020
Altered articles of association-04092020
Altered memorandum of assciation;-04092020
Copy of the resolution for alteration of capital;-04092020
Altered articles of association;-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-04012020_signed

Frequently Asked Questions

What is the date on which the Crystal medicines private limited incorporated?

Crystal medicines private limited was incorporated on 06 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Crystal medicines private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Crystal medicines private limited?

5 of directors are associated with the company.

What is the number of directors associated with Crystal medicines private limited?

5 of directors are associated with the company.