Company Information

CIN
U14102KA1989PTC010529
Status
Date of Incorporation
22 November 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Sanjotha Chandrashekar Dindur
Sanjotha Chandrashekar Dindur
Director/Designated Partner
for 11 months
Jayashree Chandrashekar Dindur
Jayashree Chandrashekar Dindur
Director/Designated Partner
for about 19 years
Chandrashekhar Andanappa Dindur
Chandrashekhar Andanappa Dindur
Director/Designated Partner
for over 1 year
Prabhanna Kallappa Palled
Prabhanna Kallappa Palled
Director
for almost 25 years
Anandraj Chandrashekar Dindur
Anandraj Chandrashekar Dindur
Director
for almost 23 years

Past Directors

Charges

3 Crore
16 March 2018
Bank Of India
1 Crore
16 March 2012
Bank Of India
3 Crore
16 March 2012
Bank Of India
0
16 March 2018
Bank Of India
0
16 March 2012
Bank Of India
0
16 March 2018
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-16112019-signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019

Frequently Asked Questions

When was the Crystalline rocks private limited incorporated?

The Crystalline rocks private limited was incorporated with ROC on 22 November 1989 as .

Where has the Crystalline rocks private limited been incorporated?

The company was incorporated in Bangalore with registration number 010529.

What is the E-filing status of the company?

The status of Crystalline rocks private limited is Active.

Number of Key Management personnel of the Crystalline rocks private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Crystalline rocks private limited?

The appointed directors in the company are:

  • Chandrashekhar andanappa dindur
  • Anandraj chandrashekar dindur
  • Prabhanna kallappa palled
  • Jayashree chandrashekar dindur
  • Sanjotha chandrashekar dindur