Company Information

CIN
U51900MH1979PTC021020
Status
Date of Incorporation
17 February 1979
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Anshuma Runit Shah
Anshuma Runit Shah
Director
about 19 years ago

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
Copy of written consent given by auditor-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Copy of resolution passed by the company-24112020
Form DPT-3-04112020-signed
Auditor?s certificate-18092020
Form DIR-11-02042020_signed
Proof of dispatch-02042020
Notice of resignation filed with the company-02042020
Acknowledgement received from company-02042020
Form DIR-12-01042020_signed
Notice of resignation;-01042020
Evidence of cessation;-01042020
Declaration under section 90-02032020

Frequently Asked Questions

What is the date of Crystaline exports private limited incorporation?

Incorporation date of the company is 17 February 1979 .

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 4.

Crystaline exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor kalidas shah
  • Shrenik mohanlal shah
  • Runit kishor shah
  • Anshuma runit shah