Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
30,000,000
Authorised Capital
30,000,000

Directors

Varun Suresh Modi
Varun Suresh Modi
Director/Designated Partner
for over 1 year
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
for almost 5 years
Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
for over 1 year
Nitin Manmohan Panchamiya
Nitin Manmohan Panchamiya
Director
for almost 19 years
Harshvardhan Tibrewala
Harshvardhan Tibrewala
Director/Designated Partner
for about 9 years
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Annapurna Shrikant Tibrewala
Annapurna Shrikant Tibrewala
Director
about 16 years ago
Sushma Ramakant Tibrewala
Sushma Ramakant Tibrewala
Director
about 16 years ago
Amit Purshottam Sharma
Amit Purshottam Sharma
Director
over 16 years ago

Charges

0
20 October 2016
Aditya Birla Finance Limited
80 Crore
27 May 2015
State Bank Of India
70 Crore
21 July 2023
Others
0
20 October 2016
Others
0
27 May 2015
State Bank Of India
0
21 July 2023
Others
0
20 October 2016
Others
0
27 May 2015
State Bank Of India
0
21 July 2023
Others
0
20 October 2016
Others
0
27 May 2015
State Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-19122020_signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed

Frequently Asked Questions

When was the Prima terra landmark private limited incorporated?

The Prima terra landmark private limited was incorporated with ROC on 02 March 2006 as .

Where has the Prima terra landmark private limited been incorporated?

The company was incorporated in Mumbai with registration number 160197.

What is the E-filing status of the company?

The status of Prima terra landmark private limited is Active.

Number of Key Management personnel of the Prima terra landmark private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Prima terra landmark private limited?

The appointed directors in the company are:

  • Shrikant jagdishprasad tibrewala
  • Sushma ramakant tibrewala
  • Ramakant jagdishprasad tibrewala
  • Annapurna shrikant tibrewala
  • Amit purshottam sharma
  • Harshvardhan tibrewala
  • Kishorilal gajanand kedia
  • Nitin manmohan panchamiya
  • Varun suresh modi