Company Information

CIN
Status
Date of Incorporation
13 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ramchandra Dake
Rajesh Ramchandra Dake
Director
for over 13 years
Pranav Rajesh Dake
Pranav Rajesh Dake
Director/Designated Partner
for over 5 years
Chetan Ratnakar Palemar
Chetan Ratnakar Palemar
Director/Designated Partner
for almost 2 years
Hemant Ramchandra Dake
Hemant Ramchandra Dake
Director/Designated Partner
for about 3 years

Past Directors

Ramachandra Kana Dake
Ramachandra Kana Dake
Director
over 6 years ago

Documents

Form DPT-3-01122020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019

Frequently Asked Questions

When was the Prachin infrastructure holdings private limited incorporated?

The Prachin infrastructure holdings private limited was incorporated with ROC on 13 May 2011 as .

Where has the Prachin infrastructure holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 217468.

What is the E-filing status of the company?

The status of Prachin infrastructure holdings private limited is Active.

Number of Key Management personnel of the Prachin infrastructure holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prachin infrastructure holdings private limited?

The appointed directors in the company are:

  • Rajesh ramchandra dake
  • Hemant ramchandra dake
  • Ramachandra kana dake
  • Chetan ratnakar palemar
  • Pranav rajesh dake