Company Information

CIN
U15139WB1954PLC021938
Status
Date of Incorporation
07 November 1954
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,555,390
Authorised Capital
10,000,000

Directors

Kailash Dhaundiyal
Kailash Dhaundiyal
Director/Designated Partner
for over 16 years
Rohitashwa Jalan
Rohitashwa Jalan
Director/Designated Partner
for over 1 year
Pawan Kumar Jalan
Pawan Kumar Jalan
Director/Designated Partner
for over 1 year

Past Directors

Tushar Jalan
Tushar Jalan
Additional Director
over 14 years ago

Charges

1 Crore
03 July 2016
Srei Equipment Finance Limited
50 Lak
15 January 2005
Syndicate Bank
97 Lak
15 January 2005
Canara Bank
0
03 July 2016
Others
0
15 January 2005
Canara Bank
0
03 July 2016
Others
0

Documents

Form MGT-7-08012024_signed
Form AOC-4-04012024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC - 4 CFS-24112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Supplementary or Test audit report under section 143-17112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112023
Directors report as per section 134(3)-17112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112023
Form AOC-4-17112023
Form AOC-4-07102023_signed
Form AOC-4-09102023_signed
Form MGT-7-09102023_signed
Form AOC - 4 CFS-08102023_signed
Form MGT-7-27112022
Form AOC - 4 CFS-27112022
Form AOC-4-27112022
List of share holders, debenture holders;-27112022

Frequently Asked Questions

What is the date on which the Prabhat marketing co ltd incorporated?

Prabhat marketing co ltd was incorporated on 07 November 1954 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Prabhat marketing co ltd compliant?

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

What is the number of directors associated with Prabhat marketing co ltd?

4 of directors are associated with the company.

What is the number of directors associated with Prabhat marketing co ltd?

4 of directors are associated with the company.