Company Information

CIN
U28998MH2012PTC228496
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashikant Gauru Patil
Shashikant Gauru Patil
Director/Designated Partner
for almost 8 years
Arif Hasanmiya Patel
Arif Hasanmiya Patel
Director/Designated Partner
for over 8 years

Past Directors

Ankita Arya
Ankita Arya
Additional Director
over 8 years ago
Imran Gulah Hussain Sopariwala
Imran Gulah Hussain Sopariwala
Director
almost 10 years ago
Sajid Khatau Iqbal
Sajid Khatau Iqbal
Director
over 10 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Form 23AC-17052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Form 20B-16052017_signed
Directors report as per section 134(3)-05042017
Annual return as per schedule V of the Companies Act,1956-05042017
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form 20B-05042017_signed
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Evidence of cessation;-01022017
Form DIR-12-01022017_signed
Letter of appointment;-01022017
Notice of resignation;-01022017
Form INC-22-07112016_signed
Copies of the utility bills as mentioned above (not older than two months)-07112016
Copy of board resolution authorizing giving of notice-07112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016

Frequently Asked Questions

What is the date of Crest metal industries private limited incorporation?

Incorporation date of the company is 20 March 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Crest metal industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajid khatau iqbal
  • Imran gulah hussain sopariwala
  • Ankita arya
  • Arif hasanmiya patel
  • Shashikant gauru patil