Company Information

CIN
Status
Date of Incorporation
17 February 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
12,994,850
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrenik Mohanlal Shah
Shrenik Mohanlal Shah
Director/Designated Partner
over 1 year ago
Kishor Kalidas Shah
Kishor Kalidas Shah
Director/Designated Partner
over 1 year ago
Runit Kishor Shah
Runit Kishor Shah
Director/Designated Partner
over 19 years ago

Past Directors

Anshuma Runit Shah
Anshuma Runit Shah
Director
over 19 years ago

Registered Trademarks

Kalanisi Crystaline Exports Pvt

[Class : 25] Clothing, Footwear, And Headgear Included In Class 25.

Kalanisi Crystaline Exports Pvt

[Class : 35] Commercial Establishment Rendering Service To Customers To View And Purchase All Kinds Of Goods Including Clothing, Footwear, And Headgear Included In Class 35.

Crystaline (Label) Crystaline Exports Pvt

[Class : 16] Stationery, Visiting Cards, Letter Heads, Invoices, Challans, Labels, Tags, Packing Materials And Envelops Including In Class 16.
View +5 more Brands for Crystaline Exports Private Limited.

Charges

0
31 December 1993
Canara Bank
2 Crore
31 December 1993
Canara Bank
0
31 December 1993
Canara Bank
0
31 December 1993
Canara Bank
0

Documents

Form AOC-4-06012021-signed
Form ADT-1-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-24112020
Optional Attachment-(2)-24112020
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-04112020-signed
Auditor?s certificate-18092020
Form DIR-11-02042020_signed
Acknowledgement received from company-02042020
Notice of resignation filed with the company-02042020
Proof of dispatch-02042020
Notice of resignation;-01042020
Evidence of cessation;-01042020
Form DIR-12-01042020_signed
Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form SH-9-29112019-signed
Form SH-8-29112019-signed
Details of the promoters of the company-09112019
Unaudited financial statement (if applicable);-09112019
Audited financial statements of last three years-09112019
Copy of the board resolution-09112019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09112019
Optional Attachment-(4)-09112019
Declaration by auditor(s)-09112019