Company Information

CIN
U31909DL2000PTC107232
Status
Date of Incorporation
10 August 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Nand Kishore Khanna
Nand Kishore Khanna
Director/Designated Partner
for over 1 year
Minakshi Khanna
Minakshi Khanna
Director/Designated Partner
for almost 22 years

Past Directors

Charges

2 Crore
29 September 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
14 October 2005
Canara Bank
7 Lak
14 October 2005
Canara Bank
1 Crore
16 March 2020
Hdfc Bank Limited
2 Crore
29 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2020
Hdfc Bank Limited
0
14 October 2005
Canara Bank
0
14 October 2005
Canara Bank
0
29 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2020
Hdfc Bank Limited
0
14 October 2005
Canara Bank
0
14 October 2005
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-01092020-signed
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Optional Attachment-(1)-02052020
Instrument(s) of creation or modification of charge;-02052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018

Frequently Asked Questions

When was the Prabhat electrosteel private limited incorporated?

The Prabhat electrosteel private limited was incorporated with ROC on 10 August 2000 as .

Where has the Prabhat electrosteel private limited been incorporated?

The company was incorporated in Delhi with registration number 107232.

What is the E-filing status of the company?

The status of Prabhat electrosteel private limited is Active.

Number of Key Management personnel of the Prabhat electrosteel private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Prabhat electrosteel private limited?

The appointed directors in the company are:

  • Nand kishore khanna
  • Minakshi khanna