Company Information

CIN
U24299GJ1992PLC017560
Status
Date of Incorporation
04 May 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,250,000
Authorised Capital
10,000,000

Directors

Helly Sunny Shah
Helly Sunny Shah
Director/Designated Partner
for about 2 years

Past Directors

Bhikhabhai Jivabhai Golakiya
Bhikhabhai Jivabhai Golakiya
Director
about 5 years ago
Trambaklal Bhudardas Sheth
Trambaklal Bhudardas Sheth
Additional Director
over 5 years ago
Jignesh Indulal Vora
Jignesh Indulal Vora
Additional Director
over 8 years ago
Krunal Shaileshbhai Popat
Krunal Shaileshbhai Popat
Director
about 9 years ago
Alpa Mitesh Sheth
Alpa Mitesh Sheth
Director
almost 29 years ago
Jayesh Sheth Trambaklal
Jayesh Sheth Trambaklal
Director
over 32 years ago
Mitesh Trambaklal Sheth
Mitesh Trambaklal Sheth
Director
over 32 years ago

Charges

2 Crore
29 December 2017
Indostar Capital Finance Limited
1 Crore
30 April 2014
Deutsche Bank Ag
1 Crore
28 March 2021
Indostar Capital Finance Limited
37 Lak
29 December 2017
Others
0
28 March 2021
Others
0
30 April 2014
Deutsche Bank Ag
0
29 December 2017
Others
0
28 March 2021
Others
0
30 April 2014
Deutsche Bank Ag
0

Documents

Form DPT-3-24122020_signed
Form PAS-6-03092020_signed
Form DPT-3-07022020-signed
Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Notice of resignation;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4 additional attachment-26112019_signed
Form AOC-4-26112019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

What is the date of Crystal voxx limited incorporation?

Incorporation date of the company is 04 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 8.

Crystal voxx limited has appointed how many directors?

The appointed directors in the company are:

  • Mitesh trambaklal sheth
  • Trambaklal bhudardas sheth
  • Alpa mitesh sheth
  • Krunal shaileshbhai popat
  • Jayesh sheth trambaklal
  • Jignesh indulal vora
  • Bhikhabhai jivabhai golakiya
  • Helly sunny shah