Company Information

CIN
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Rajaram Gupta
Rajaram Gupta
Director/Designated Partner
for over 1 year
Bharti Viraj Suvarna
Bharti Viraj Suvarna
Director
for about 18 years

Past Directors

Chowdapally Ajay Dattaprakash
Chowdapally Ajay Dattaprakash
Additional Director
over 5 years ago
Dhruv Suvarna
Dhruv Suvarna
Additional Director
almost 8 years ago
Chirag Viraj Suvarna
Chirag Viraj Suvarna
Additional Director
almost 8 years ago
Suvarna Viraj Bhojraj
Suvarna Viraj Bhojraj
Director
over 19 years ago

Charges

0
30 May 2015
Bmw India Financial Services Private Limited
38 Lak
30 May 2015
Bmw India Financial Services Private Limited
0
30 May 2015
Bmw India Financial Services Private Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18052020-signed
Form DPT-3-09012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(3)-18062019
Interest in other entities;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-14052019_signed
Form DIR-12-18062019_signed
Evidence of cessation;-18062019

Frequently Asked Questions

What is the incorporation date of the Crystal network private limited?

Incorporation date of the company is 05 August 2004 .

What is the state of the Crystal network private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Crystal network private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Crystal network private limited?

Crystal network private limited has appointed 6 of directors.

Who are the appointed Directors in Crystal network private limited?

The appointed directors in the company are:

  • Bharti viraj suvarna
  • Suvarna viraj bhojraj
  • Rajaram gupta
  • Chirag viraj suvarna
  • Dhruv suvarna
  • Chowdapally ajay dattaprakash