Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shankar Lal Sonthalia
Shankar Lal Sonthalia
Director
about 2 years ago
Pradeep Sonthalia
Pradeep Sonthalia
Director
about 21 years ago

Registered Trademarks

Bc Crystopor Impexchennai

[Class : 21] Household Or Kitchen Utensils, Crockery, Glassware, Porcelain Ware, Crystal Ware, Crystal Ware, And Containers, Combs And Sponges; Semi Worked Glass.

Charges

47 Lak
22 December 2005
Vijaya Bank
47 Lak
22 December 2005
Vijaya Bank
0
22 December 2005
Vijaya Bank
0
22 December 2005
Vijaya Bank
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-18102019-signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed