Company Information
CIN
Status
Date of Incorporation
21 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,555,200
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunish Manmohan Anand
Director
over 1 year ago
over 1 year ago
Rahil Sunish Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeta Sunish Anand
Director
over 17 years ago
over 17 years ago
Prakash Vasantlal Mehta
Director
almost 29 years ago
almost 29 years ago
Past Directors
Manmohan Kishanlal Anand
Director
over 17 years ago
over 17 years ago
Pazhyanur Narayanaiyer Vencatesan
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 16] Measuring Instruments.
[Class : 16] Measuring Instruments.
[Class : 16] Measuring Instruments.
View +4 more Brands for Kristeel Shinwa Industries Limited.
Charges
04 April 2000
Citibank N. A.
1 Crore
28 October 1997
Bank Of Baroda
6 Lak
17 October 1994
Bank Of Baroda
17 Lak
09 November 2020
Kotak Mahindra Bank Limited
1 Crore
09 November 2020
Others
0
17 October 1994
Bank Of Baroda
0
28 October 1997
Bank Of Baroda
0
04 April 2000
Citibank N. A.
0
09 November 2020
Others
0
17 October 1994
Bank Of Baroda
0
28 October 1997
Bank Of Baroda
0
04 April 2000
Citibank N. A.
0
09 November 2020
Others
0
17 October 1994
Bank Of Baroda
0
28 October 1997
Bank Of Baroda
0
04 April 2000
Citibank N. A.
0
Documents
Form DPT-3-15122020-signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Form PAS-6-30102020_signed
Form PAS-6-29102020_signed
Form MSME FORM I-03102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
Form MGT-14-03042019-signed
Optional Attachment-(1)-06032019
Altered articles of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018