Company Information

CIN
Status
Date of Incorporation
17 September 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,470,000
Authorised Capital
50,000,000

Directors

Anita Bubna
Anita Bubna
Individual Promoter
for over 25 years
Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director/Designated Partner
for almost 2 years

Past Directors

Sona Goenka
Sona Goenka
Additional Director
almost 5 years ago
Anirudha Bubna
Anirudha Bubna
Director
about 8 years ago
Narendra Raj Mehta
Narendra Raj Mehta
Director
over 25 years ago
Sanjeev Bubna
Sanjeev Bubna
Director
over 25 years ago

Charges

8 Crore
13 August 2020
Hdfc Bank Limited
8 Crore
13 August 2020
Hdfc Bank Limited
0
13 August 2020
Hdfc Bank Limited
0
20 December 2023
Others
0
30 November 2023
Others
0
13 August 2020
Hdfc Bank Limited
0

Documents

Form PAS-6-05122020_signed
Form DPT-3-05122020_signed
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(2)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Evidence of cessation;-07022020
Interest in other entities;-07022020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019

Frequently Asked Questions

What is the incorporation date of the M. prasad and co limited?

Incorporation date of the company is 17 September 1999 .

What is the state of the M. prasad and co limited incorporation?

The state in which company is incorporated is Kolkata.

What is the M. prasad and co limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M. prasad and co limited?

M. prasad and co limited has appointed 6 of directors.

Who are the appointed Directors in M. prasad and co limited?

The appointed directors in the company are:

  • Sanjeev bubna
  • Rajendra prasad bubna
  • Narendra raj mehta
  • Anita bubna
  • Anirudha bubna
  • Sona goenka