It is a trading public limited company based in Daman Goa, Daman And Diu, India, established in 1995.
1995 | Daman Goa, Daman And Diu, India | Under LiquidationCrystal Exim Limited, a under liquidation public limited company, was established on 10 October 1995 in Daman Goa, Daman And Diu, India. Engaging in specialty within the trading sector, it holds CIN: U51909DD1995PLC001944. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.
Its leadership includes Niranjan Bhogilal Shah (Director), Yeshwant Vithoba Tarkar (Director), Anil Gupta (Director). Past directors included Lalita Bhogilal Shah. It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 29 August 2008, with the balance sheet filed on 31 March 2008. It is based at Industrial Controlequipment 362/ 1-C Ganesh Imdl Estate Kachigham Daman, Daman Goa, Daman And Diu, 396210.
U51909DD1995PLC001944
001944
10 October 1995
₹1.00 Cr
₹5.00 M
Roc Goa
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niranjan Bhogilal Shah | Director | 10 Oct 1995 | Current |
| Yeshwant Vithoba Tarkar | Director | 07 Nov 2007 | Current |
| Anil Gupta | Director | 15 Mar 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Nov 2007 | Past |
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₹7,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 1997 | Indusind Bank Ltd. | ₹6.00 M | Open |
| 18 Apr 1996 | Bank Of India | ₹1.00 M | Open |
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The activity Crystal Exim Limited last Annual general meeting of members was held on 29 Aug 2008 as per latest MCA records. was completed.
Progress on Crystal Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Goa. was documented.
The activity Yeshwant Vithoba Tarkar was appointed as a Director was appointed as a Director on 07 Nov 2007 & has been associated with this company since 18 years 25 days . was completed.
Anil Gupta was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 8 months . was recorded as a recent event.
The activity A charge with Indusind Bank Ltd. amounted to Rs. 0.60 Cr with Charge ID 90077229 was registered on 19 Aug 1997. was completed.
Progress on A charge with Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90076165 was registered on 18 Apr 1996. was documented.
The CIN of Crystal Exim Limited is U51909DD1995PLC001944.
Crystal Exim Limited is headquartered at Industrial Controlequipment 362/ 1-C Ganesh Imdl Estate Kachigham Daman, Daman Goa, Daman And Diu, 396210.
Crystal Exim Limited was incorporated on 10 October 1995.
The current directors of Crystal Exim Limited are
The primary industry of Crystal Exim Limited is Trading.
Crystal Exim Limited is unlisted.
The authorized capital of Crystal Exim Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.
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