Crest Ispat Private Limited
About Crest Ispat Private Limited
Data last updated:
Crest Ispat Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 27 February 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2003PTC139373.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Rajesh P Bohra and Rita Jainbohra.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 602 Golden Heightt – 35 Shastri Nagar Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has satisfied charges of ₹22.35 Cr on record.
Company details
Contact details
Crest Ispat Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Golden Heightt – 35 Shastri Nagar Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Crest Ispat Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Crest Ispat Private Limited, buy the company report.
Board of directors of Crest Ispat Private Limited
Crest Ispat has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh P Bohra Also directs: Corrutech Packaging Private Limited | Director | 27 Feb 2003 | 23 Years 7 Months | As last reported |
| Rita Jainbohra Also directs: Corrutech Packaging Private Limited | Director | 27 Feb 2003 | 23 Years 7 Months | As last reported |
| Sachin Verma Kedarnath | Director | 30 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2012 | 10381700 | Indian Overseas Bank | ₹12.45 Cr | Satisfied | |
| 03 Jun 2009 | 10168152 | Indian Overseas Bank | ₹5.9 Cr | Satisfied | |
| 22 Sep 2003 | 90144696 | Indian Overseas Bank | ₹4 Cr | Satisfied |
To see the full charge records of Crest Ispat Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Crest Ispat Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crest Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Crest Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crest Ispat Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Sachin Verma Kedarnath ceased to be Additional Director on 29 Sep 2012.
2 earlier events are in the company report.
Frequently asked questions
Crest Ispat has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Crest Ispat was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 27 February 2003 and is registered under CIN U51420MH2003PTC139373. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Crest Ispat is U51420MH2003PTC139373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crest Ispat had 3 directors:
- Rajesh P Bohra - Director
- Rita Jainbohra - Director
- Sachin Verma Kedarnath - Director
Crest Ispat was incorporated on 27 February 2003. It is registered with the Registrar of Companies, Mumbai.
The registered office of Crest Ispat is at 602 Golden Heightt – 35 Shastri Nagar Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Crest Ispat on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Crest Ispat operated in the recycling and waste management industry, in the wholesale segment.
Sachin Verma Kedarnath ceased to be Additional Director on 29 Sep 2012. Sachin Verma Kedarnath was appointed as Director on 30 Aug 2012. Rajesh P Bohra was appointed as Director on 27 Feb 2003. Crest Ispat has 4 board changes on record in total.
Crest Ispat has no open charges and satisfied charges of ₹22.35 Cr as per latest MCA filings.