Company Information

CIN
U24110GJ1983PTC006262
Status
Date of Incorporation
24 May 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Hitendra Kevalchand Chopra
Hitendra Kevalchand Chopra
Director/Designated Partner
for about 13 years
Aniket Anangbhai Shah
Aniket Anangbhai Shah
Director/Designated Partner
for over 1 year
Anang Kunjviharibhai Shah
Anang Kunjviharibhai Shah
Director/Designated Partner
for over 41 years

Past Directors

Shah Naynaben Anangbhai
Shah Naynaben Anangbhai
Director
over 32 years ago

Charges

92 Crore
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
18 October 2013
State Bank Of India
45 Crore
18 October 2013
State Bank Of India
7 Crore
21 November 2005
Citibank N.a
12 Crore
18 June 2005
Citi Bank N.a.
24 Crore
07 January 2013
State Bank Of India
5 Crore
31 July 2012
State Bank Of India
10 Crore
07 January 1998
The Kalupur Com. Co-op. Bank Ltd
1 Crore
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2005
Citibank N.a
0
18 October 2013
State Bank Of India
0
18 June 2005
Citi Bank N.a.
0
18 October 2013
State Bank Of India
0
31 July 2012
State Bank Of India
0
07 January 1998
The Kalupur Com. Co-op. Bank Ltd
0
07 January 2013
State Bank Of India
0
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2005
Citibank N.a
0
18 October 2013
State Bank Of India
0
18 June 2005
Citi Bank N.a.
0
18 October 2013
State Bank Of India
0
31 July 2012
State Bank Of India
0
07 January 1998
The Kalupur Com. Co-op. Bank Ltd
0
07 January 2013
State Bank Of India
0

Documents

Form DPT-3-03092020-signed
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-21042020
Instrument(s) of creation or modification of charge;-05022020
Particulars of all joint charge holders;-05022020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form DPT-3-29012020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Frequently Asked Questions

What is the date on which the Crystal quinone pvt ltd incorporated?

Crystal quinone pvt ltd was incorporated on 24 May 1983 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Crystal quinone pvt ltd compliant?

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

What is the number of directors associated with Crystal quinone pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Crystal quinone pvt ltd?

4 of directors are associated with the company.