Company Information

CIN
Status
Date of Incorporation
31 December 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,372,200
Authorised Capital
2,300,000

Directors

Shankar Vivek
Shankar Vivek
Director/Designated Partner
for about 5 years
Kallangada Shalini Kalaiah
Kallangada Shalini Kalaiah
Director
for almost 9 years
Thimmegowda Prasannagowda
Thimmegowda Prasannagowda
Director
for over 28 years

Past Directors

Muthe Gowda Thimme Gowda
Muthe Gowda Thimme Gowda
Director
almost 31 years ago

Charges

3 Crore
31 May 2017
Srei Equipment Finance Limited
89 Lak
31 May 2017
Srei Equipment Finance Limited
67 Lak
08 January 1998
Canara Bank
15 Lak
07 October 1989
State Bank Of India
22 Lak
29 August 2013
Srei Equipment Finance Private Limited
62 Lak
30 August 2014
Srei Equipment Finance Limited
99 Lak
29 November 2014
Srei Equipment Finance Limited
73 Lak
28 August 2014
Srei Equipment Finance Limited
1 Crore
15 May 2010
Srei Equipment Finance Private Limited
49 Lak
30 June 2007
Srei Infrastructure Finance Limited
10 Lak
15 May 2010
Srei Equipment Finance Private Limited
49 Lak
15 May 2010
Srei Equipment Finance Private Limited
35 Lak
27 March 1991
Karnataka State Financial Corp0ration
16 Lak
31 March 2000
Karnataka State Financial Corporation
1 Crore
08 February 1990
Karnataka State Financial Corporation
5 Lak
20 May 1988
Karnataka Stat Financial Corporation Ltd
60 Lak
16 November 2019
Icici Bank Limited
86 Lak
31 October 2019
Icici Bank Limited
71 Lak
31 May 2017
Others
0
31 May 2017
Others
0
08 February 1990
Karnataka State Financial Corporation
0
20 May 1988
Karnataka Stat Financial Corporation Ltd
0
31 October 2019
Others
0
16 November 2019
Others
0
15 May 2010
Srei Equipment Finance Private Limited
0
31 March 2000
Karnataka State Financial Corporation
0
30 June 2007
Srei Infrastructure Finance Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
28 August 2014
Srei Equipment Finance Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
08 January 1998
Canara Bank
0
07 October 1989
State Bank Of India
0
27 March 1991
Karnataka State Financial Corp0ration
0
30 August 2014
Srei Equipment Finance Limited
0
29 August 2013
Srei Equipment Finance Private Limited
0
29 November 2014
Srei Equipment Finance Limited
0
31 May 2017
Others
0
31 May 2017
Others
0
08 February 1990
Karnataka State Financial Corporation
0
20 May 1988
Karnataka Stat Financial Corporation Ltd
0
31 October 2019
Others
0
16 November 2019
Others
0
15 May 2010
Srei Equipment Finance Private Limited
0
31 March 2000
Karnataka State Financial Corporation
0
30 June 2007
Srei Infrastructure Finance Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
28 August 2014
Srei Equipment Finance Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
08 January 1998
Canara Bank
0
07 October 1989
State Bank Of India
0
27 March 1991
Karnataka State Financial Corp0ration
0
30 August 2014
Srei Equipment Finance Limited
0
29 August 2013
Srei Equipment Finance Private Limited
0
29 November 2014
Srei Equipment Finance Limited
0
31 May 2017
Others
0
31 May 2017
Others
0
08 February 1990
Karnataka State Financial Corporation
0
20 May 1988
Karnataka Stat Financial Corporation Ltd
0
31 October 2019
Others
0
16 November 2019
Others
0
15 May 2010
Srei Equipment Finance Private Limited
0
31 March 2000
Karnataka State Financial Corporation
0
30 June 2007
Srei Infrastructure Finance Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
28 August 2014
Srei Equipment Finance Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
08 January 1998
Canara Bank
0
07 October 1989
State Bank Of India
0
27 March 1991
Karnataka State Financial Corp0ration
0
30 August 2014
Srei Equipment Finance Limited
0
29 August 2013
Srei Equipment Finance Private Limited
0
29 November 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-10112020-signed
Optional Attachment-(2)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(3)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Optional Attachment-(2)-15122019
Form DIR-12-15122019_signed
Optional Attachment-(3)-15122019
Optional Attachment-(1)-15122019
Optional Attachment-(4)-15122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-14112019

Frequently Asked Questions

What is the date on which the Prabhat granite private limited incorporated?

Prabhat granite private limited was incorporated on 31 December 1986 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Prabhat granite private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prabhat granite private limited?

4 of directors are associated with the company.

What is the number of directors associated with Prabhat granite private limited?

4 of directors are associated with the company.