Company Information

CIN
U51900MH2006PTC159934
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
2,500,000

Directors

Ashwin Basant Kumar Sharma
Ashwin Basant Kumar Sharma
Director
for over 10 years
Viddyut Bhawarlal Shah
Viddyut Bhawarlal Shah
Director
for over 8 years

Past Directors

Bechraram Kojaramji Dewasi
Bechraram Kojaramji Dewasi
Director
about 14 years ago
Kalpesh Manohar Sanghvi
Kalpesh Manohar Sanghvi
Director
about 14 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-18092020
Optional Attachment-(1)-03022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190921
Form MGT-14-03092019-signed
Optional Attachment-(1)-29082019
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered articles of association-29082019

Frequently Asked Questions

What is the date on which the Prism tubotech private limited incorporated?

Prism tubotech private limited was incorporated on 22 February 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prism tubotech private limited compliant?

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

What is the number of directors associated with Prism tubotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Prism tubotech private limited?

4 of directors are associated with the company.