Company Information

CIN
U17291MH1994PLC076439
Status
Date of Incorporation
04 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
98,703,700
Authorised Capital
250,000,000

Directors

Bimladevi Sekhani
Bimladevi Sekhani
Beneficial Owner
for about 5 years
Rajkumar Jivraj Sekhani
Rajkumar Jivraj Sekhani
Director/Designated Partner
for over 1 year

Past Directors

Manoj Sumermal Parakh
Manoj Sumermal Parakh
Additional Director
over 16 years ago
Harsh Vardhan Bassi
Harsh Vardhan Bassi
Additional Director
about 17 years ago
Lalitkumar Sitaram Lohia
Lalitkumar Sitaram Lohia
Director
almost 31 years ago

Charges

0
20 March 2009
Pioneer E-com Fashions Limited
18 Crore
14 September 1999
The Hongkong And Shanghai Banking Corporation Ltd
5 Crore
27 October 1995
Industrial Credit And Investment Corportion Of India Ltd
7 Crore
31 May 1995
Industrial Credit And Investment Corportion Of India Ltd
8 Crore
12 September 1996
The Siam Commercial Bank Plc
8 Crore
20 March 2009
Pioneer E-com Fashions Limited
0
14 September 1999
The Hongkong And Shanghai Banking Corporation Ltd
0
12 September 1996
The Siam Commercial Bank Plc
0
31 May 1995
Industrial Credit And Investment Corportion Of India Ltd
0
27 October 1995
Industrial Credit And Investment Corportion Of India Ltd
0
20 March 2009
Pioneer E-com Fashions Limited
0
14 September 1999
The Hongkong And Shanghai Banking Corporation Ltd
0
12 September 1996
The Siam Commercial Bank Plc
0
31 May 1995
Industrial Credit And Investment Corportion Of India Ltd
0
27 October 1995
Industrial Credit And Investment Corportion Of India Ltd
0
20 March 2009
Pioneer E-com Fashions Limited
0
14 September 1999
The Hongkong And Shanghai Banking Corporation Ltd
0
12 September 1996
The Siam Commercial Bank Plc
0
31 May 1995
Industrial Credit And Investment Corportion Of India Ltd
0
27 October 1995
Industrial Credit And Investment Corportion Of India Ltd
0

Documents

Form AOC-4(XBRL)-17022021_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-05082020-signed
Form DIR-12-29122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Form DIR-12-25042019_signed

Frequently Asked Questions

What is the date on which the Crystal lace (india) limited incorporated?

Crystal lace (india) limited was incorporated on 04 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Crystal lace (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Crystal lace (india) limited?

5 of directors are associated with the company.

What is the number of directors associated with Crystal lace (india) limited?

5 of directors are associated with the company.