Company Information

CIN
U72900MH1999PTC119114
Status
Date of Incorporation
25 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
1,228,200
Authorised Capital
2,000,000

Directors

Rajesh Arvind Samarth
Rajesh Arvind Samarth
Director/Designated Partner
for over 6 years

Past Directors

Kevin Bernard Hewitt
Kevin Bernard Hewitt
Director
almost 8 years ago
Ajit Lakshmanan Kumar
Ajit Lakshmanan Kumar
Director
almost 13 years ago
Prakash Ganesh Gadre
Prakash Ganesh Gadre
Director
almost 13 years ago
Purushottam Venkatesh Kamat
Purushottam Venkatesh Kamat
Director
over 19 years ago
Jagdish Sadanand Raje
Jagdish Sadanand Raje
Director
over 19 years ago
Ashutosh Sudhakar Prabhu
Ashutosh Sudhakar Prabhu
Director
almost 23 years ago
Rewati Tushar Prabhu
Rewati Tushar Prabhu
Director
over 25 years ago
Sudhakar Prabhu Shrirang
Sudhakar Prabhu Shrirang
Director
over 25 years ago
Tushar Sudhakar Prabhu
Tushar Sudhakar Prabhu
Director
over 25 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-07122020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Supplementary or Test audit report under section 143-22092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Statement of Subsidiaries as per section 129 - Form AOC-1-22092020
Form AOC-4-22092020_signed
Form AOC - 4 CFS-22092020_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-23082019
Form AOC - 4 CFS-30072019_signed

Frequently Asked Questions

When was the Frischmann prabhu india design services private limited incorporated?

The Frischmann prabhu india design services private limited was incorporated with ROC on 25 March 1999 as .

Where has the Frischmann prabhu india design services private limited been incorporated?

The company was incorporated in Mumbai with registration number 119114.

What is the E-filing status of the company?

The status of Frischmann prabhu india design services private limited is Active.

Number of Key Management personnel of the Frischmann prabhu india design services private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Frischmann prabhu india design services private limited?

The appointed directors in the company are:

  • Prakash ganesh gadre
  • Jagdish sadanand raje
  • Purushottam venkatesh kamat
  • Tushar sudhakar prabhu
  • Sudhakar prabhu shrirang
  • Ashutosh sudhakar prabhu
  • Ajit lakshmanan kumar
  • Rewati tushar prabhu
  • Kevin bernard hewitt
  • Rajesh arvind samarth