Company Information

CIN
U45200MH2004PTC149906
Status
Date of Incorporation
09 December 2004
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
100,000
Authorised Capital
500,000

Directors

Arvind Premchand Jain
Arvind Premchand Jain
Director
for almost 20 years
Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director
for almost 20 years
Bhavesh Lakhamshi Gala
Bhavesh Lakhamshi Gala
Director/Designated Partner
for about 14 years
Lakhamshi Jethalal Gala
Lakhamshi Jethalal Gala
Director/Designated Partner
for almost 17 years

Past Directors

Shivji Ramji Shah
Shivji Ramji Shah
Director
almost 17 years ago
Vishanji Vijpar Chhadva
Vishanji Vijpar Chhadva
Director
almost 17 years ago
Nemchand Jethalal Gala
Nemchand Jethalal Gala
Director
almost 17 years ago
Dinesh Tokarshi Savla
Dinesh Tokarshi Savla
Director
almost 20 years ago

Charges

32 Crore
06 August 2013
Janata Sahakari Bank Limited Pune
18 Crore
20 April 2013
Religare Finvest Limited
5 Crore
20 December 2010
Religare Finvest Limited
2 Crore
20 December 2010
Religare Finvest Limited
6 Crore
13 January 2011
Indiabulls Housing Finance Limited
18 Crore
17 December 2009
Kotak Mahindra Bank Limited
5 Crore
30 June 2009
Bajaj Auto Finance Ltd
9 Crore
16 January 2008
Indiabulls Financial Services Limited
15 Crore
06 August 2013
Others
0
30 June 2009
Bajaj Auto Finance Ltd
0
16 January 2008
Indiabulls Financial Services Limited
0
20 December 2010
Religare Finvest Limited
0
20 December 2010
Religare Finvest Limited
0
13 January 2011
Indiabulls Housing Finance Limited
0
20 April 2013
Religare Finvest Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0
06 August 2013
Others
0
30 June 2009
Bajaj Auto Finance Ltd
0
16 January 2008
Indiabulls Financial Services Limited
0
20 December 2010
Religare Finvest Limited
0
20 December 2010
Religare Finvest Limited
0
13 January 2011
Indiabulls Housing Finance Limited
0
20 April 2013
Religare Finvest Limited
0
17 December 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020
Form DPT-3-17092020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Evidence of cessation;-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Prabhat plaza private limited incorporation?

Incorporation date of the company is 09 December 2004 .

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 8.

Prabhat plaza private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind premchand jain
  • Dhannalal premchand jain
  • Nemchand jethalal gala
  • Vishanji vijpar chhadva
  • Shivji ramji shah
  • Lakhamshi jethalal gala
  • Bhavesh lakhamshi gala
  • Dinesh tokarshi savla