Company Information

CIN
Status
Date of Incorporation
29 March 1985
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
10,600,000
Authorised Capital
50,000,000

Directors

Abhishek Rahul Patel
Abhishek Rahul Patel
Director/Designated Partner
for about 1 year
Chirag Jitendrabhai Desai
Chirag Jitendrabhai Desai
Director/Designated Partner
for over 6 years
Poonam Pranay Patel
Poonam Pranay Patel
Director/Designated Partner
for over 5 years

Past Directors

Parul Shailesh Shah
Parul Shailesh Shah
Director
over 10 years ago
Gokul Sushilbhai Fozdar
Gokul Sushilbhai Fozdar
Director
over 22 years ago
Smita Vinodbhai Shah
Smita Vinodbhai Shah
Director
over 29 years ago
Shailesh Bakubhai Shah
Shailesh Bakubhai Shah
Director
over 29 years ago

Charges

0
07 June 2017
Yes Bank Limited
4 Crore
07 June 2017
Yes Bank Limited
0
07 June 2017
Yes Bank Limited
0
07 June 2017
Yes Bank Limited
0
07 June 2017
Yes Bank Limited
0

Documents

Form DPT-3-08022021-signed
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(2)-22072019
Interest in other entities;-22072019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Form DPT-3-17072019
Form MGT-14-13102018_signed
Form MGT-7-13102018_signed

Frequently Asked Questions

What is the date of Prominent plastics limited incorporation?

Incorporation date of the company is 29 March 1985 .

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 7.

Prominent plastics limited has appointed how many directors?

The appointed directors in the company are:

  • Poonam pranay patel
  • Shailesh bakubhai shah
  • Gokul sushilbhai fozdar
  • Chirag jitendrabhai desai
  • Parul shailesh shah
  • Smita vinodbhai shah
  • Abhishek rahul patel