Company Information

CIN
Status
Date of Incorporation
29 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
75,000,000
Authorised Capital
120,000,000

Directors

Hemant Anant Sawant
Hemant Anant Sawant
Director/Designated Partner
for over 2 years
Vasant Pradhan Bhanushali
Vasant Pradhan Bhanushali
Director/Designated Partner
for over 12 years
Kiran Dinkar Shiveshwar
Kiran Dinkar Shiveshwar
Director/Designated Partner
for about 11 years

Past Directors

Anil Vasudev Kamath
Anil Vasudev Kamath
Director
about 7 years ago
Navin Vishwanath Kamath
Navin Vishwanath Kamath
Director
about 7 years ago
Pradeep Radheshyam Poddar
Pradeep Radheshyam Poddar
Director
about 12 years ago
Kaushal Kiranchandra Jaini
Kaushal Kiranchandra Jaini
Director
about 12 years ago
Ajith Ramachandran Pillai
Ajith Ramachandran Pillai
Director
about 12 years ago
Manjula Vasant Bhanushali
Manjula Vasant Bhanushali
Director
about 21 years ago

Charges

3 Crore
25 January 2010
Corporation Bank
2 Crore
22 October 2008
Corporation Bank
50 Lak
12 March 2005
Janakalyan Sahakari Bank Limited
30 Lak
12 March 2005
Jankalyan Sahakari Bank Ltd
15 Lak
12 March 2005
Janakalyan Sahakari Bank Limited
30 Lak
20 November 2020
Union Bank Of India
14 Lak
23 July 2020
Union Bank Of India
50 Lak
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0
20 November 2020
Others
0
23 July 2020
Others
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
12 March 2005
Jankalyan Sahakari Bank Ltd
0
12 March 2005
Janakalyan Sahakari Bank Limited
0
22 October 2008
Corporation Bank
0
25 January 2010
Others
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-30102020_signed
Resignation letter-30102020
Form DPT-3-04102020-signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form GNL-2-20122019-signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019

Frequently Asked Questions

What is the date of Crystal solutions limited incorporation?

Incorporation date of the company is 29 October 1996 .

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 solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Vasant pradhan bhanushali
  • Ajith ramachandran pillai
  • Kiran dinkar shiveshwar
  • Kaushal kiranchandra jaini
  • Manjula vasant bhanushali
  • Navin vishwanath kamath
  • Anil vasudev kamath
  • Pradeep radheshyam poddar
  • Hemant anant sawant