Company Information

CIN
U24230KL2012PTC031924
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
17,100,000
Authorised Capital
20,000,000

Directors

Poonam Agrawal
Poonam Agrawal
Director
for about 10 years
Vijayragavan Punya Kumar
Vijayragavan Punya Kumar
Director
for over 12 years
Valsamma Manuel Durairaj
Valsamma Manuel Durairaj
Director
for about 10 years

Past Directors

Deepak Subrahmanyam Siddavaram
Deepak Subrahmanyam Siddavaram
Director
about 10 years ago
Madhu Karuvanchery Vijayan Nair
Madhu Karuvanchery Vijayan Nair
Director
over 12 years ago

Documents

Form ADT-1-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
List of share holders, debenture holders;-29102020
Copy of resolution passed by the company-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Notice of resignation;-16112017
Proof of dispatch-29082017
Acknowledgement received from company-29082017

Frequently Asked Questions

When was the Crystal variety remedies private limited incorporated?

The Crystal variety remedies private limited was incorporated with ROC on 17 August 2012 as .

Where has the Crystal variety remedies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031924.

What is the E-filing status of the company?

The status of Crystal variety remedies private limited is Active.

Number of Key Management personnel of the Crystal variety remedies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Crystal variety remedies private limited?

The appointed directors in the company are:

  • Deepak subrahmanyam siddavaram
  • Vijayragavan punya kumar
  • Madhu karuvanchery vijayan nair
  • Valsamma manuel durairaj
  • Poonam agrawal