Company Information

CIN
U29100MH1982PTC026181
Status
Date of Incorporation
21 January 1982
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
100,000
Authorised Capital
100,000

Directors

Miki Ankit Shah
Miki Ankit Shah
Director/Designated Partner
for over 1 year
Ankit Arun Shah
Ankit Arun Shah
Director/Designated Partner
for over 1 year
Phulchand Ramgopal Agarwal .
Phulchand Ramgopal Agarwal .
Director
for over 36 years

Past Directors

Aparna Rohan Shah
Aparna Rohan Shah
Director
almost 8 years ago
Mahasukh Popatlal Shah
Mahasukh Popatlal Shah
Director
almost 14 years ago
Rohan Mahasukh Shah
Rohan Mahasukh Shah
Additional Director
almost 15 years ago
Som Dutta Vyas
Som Dutta Vyas
Additional Director
about 15 years ago
Pradeep Phulchand Agarwal .
Pradeep Phulchand Agarwal .
Additional Director
about 15 years ago
Sapna Pradeep Agarwal .
Sapna Pradeep Agarwal .
Director
over 20 years ago

Charges

0
13 December 1996
Global Trust Bank Limited
61 Crore
13 December 1996
Global Trust Bank Limited
0
13 December 1996
Global Trust Bank Limited
0

Documents

Form DPT-3-22062021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form DPT-3-20062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Chandra prabha engineers pvt ltd incorporation?

Incorporation date of the company is 21 January 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Chandra prabha engineers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ankit arun shah
  • Rohan mahasukh shah
  • Mahasukh popatlal shah
  • Pradeep phulchand agarwal .
  • Sapna pradeep agarwal .
  • Aparna rohan shah
  • Som dutta vyas
  • Phulchand ramgopal agarwal .
  • Miki ankit shah