Company Information

CIN
Status
Date of Incorporation
14 October 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laranya Virendra Dandekar
Laranya Virendra Dandekar
Director/Designated Partner
for over 1 year
Mehul Jagdish Mistry
Mehul Jagdish Mistry
Additional Director
for over 15 years
Swapnil Prakash Kulkarni
Swapnil Prakash Kulkarni
Director
for over 4 years

Past Directors

Balkrushana Kashidkortikar
Balkrushana Kashidkortikar
Director
over 8 years ago
Nikil Ravindra Shetty
Nikil Ravindra Shetty
Additional Director
over 10 years ago
Surendra Bhatia
Surendra Bhatia
Director
about 11 years ago
Jagdish Mohanlal Mistry
Jagdish Mohanlal Mistry
Director
over 11 years ago
Govind Asharia Bhanushali
Govind Asharia Bhanushali
Director
almost 12 years ago
Tulsidas Khimji Patel
Tulsidas Khimji Patel
Director
about 12 years ago
Ganesh Kulakarni
Ganesh Kulakarni
Additional Director
about 16 years ago
Uma Malpani
Uma Malpani
Director
almost 18 years ago

Charges

7 Crore
18 September 2015
Reliance Commercial Finance
4 Crore
03 June 2014
Axis Bank Limited
2 Crore
07 August 2010
The Saraswat Co.operative Bank Limited
3 Crore
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-24082020-signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
Optional Attachment-(1)-05122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019

Frequently Asked Questions

What is the date on which the Crystal trade centre private limited incorporated?

Crystal trade centre private limited was incorporated on 14 October 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Crystal trade centre 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 trade centre private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.