Company Information

CIN
U22222UP2013PTC059234
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Gaur
Manoj Kumar Gaur
Director/Designated Partner
for about 11 years
Sunil Gaur
Sunil Gaur
Director/Designated Partner
for about 1 year

Past Directors

Rachana Gaur
Rachana Gaur
Director
about 11 years ago

Charges

2 Crore
06 August 2019
Punjab National Bank
1 Crore
16 April 2018
State Bank Of India
10 Lak
22 July 2020
Punjab National Bank
28 Lak
06 August 2019
Others
0
22 July 2020
Others
0
16 April 2018
State Bank Of India
0
06 August 2019
Others
0
22 July 2020
Others
0
16 April 2018
State Bank Of India
0
06 August 2019
Others
0
22 July 2020
Others
0
16 April 2018
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-27072019
Form ADT-1-24052019_signed
Form MGT-14-22052019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of agreement-24042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Crystalsign media private limited?

Incorporation date of the company is 30 August 2013 .

What is the state of the Crystalsign media private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Crystalsign media private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Crystalsign media private limited?

Crystalsign media private limited has appointed 3 of directors.

Who are the appointed Directors in Crystalsign media private limited?

The appointed directors in the company are:

  • Sunil gaur
  • Rachana gaur
  • Manoj kumar gaur