Company Information

CIN
U15300MH1975PLC018422
Status
Date of Incorporation
11 July 1975
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
500,000
Authorised Capital
500,000

Directors

Arun Surajbhan Varshney
Arun Surajbhan Varshney
Director/Designated Partner
for about 19 years
Hirji Morarji Shah
Hirji Morarji Shah
Director/Designated Partner
for over 1 year

Past Directors

Shivlal Kanjibhai Patel
Shivlal Kanjibhai Patel
Additional Director
over 1 year ago
Tarun Ramanbhai Patel
Tarun Ramanbhai Patel
Director
about 31 years ago

Charges

1 Crore
18 March 1984
Dhirajlal Maganlal And Co Regintered
50 Lak
01 July 1981
Dhirajlal Maganlal And Co Regintered
50 Lak
18 March 1984
Dhirajlal Maganlal And Co Regintered
0
01 July 1981
Dhirajlal Maganlal And Co Regintered
0
18 March 1984
Dhirajlal Maganlal And Co Regintered
0
01 July 1981
Dhirajlal Maganlal And Co Regintered
0
18 March 1984
Dhirajlal Maganlal And Co Regintered
0
01 July 1981
Dhirajlal Maganlal And Co Regintered
0

Documents

Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-26062019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

When was the Prabhat roller flour and pulse mills limited incorporated?

The Prabhat roller flour and pulse mills limited was incorporated with ROC on 11 July 1975 as .

Where has the Prabhat roller flour and pulse mills limited been incorporated?

The company was incorporated in Mumbai with registration number 018422.

What is the E-filing status of the company?

The status of Prabhat roller flour and pulse mills limited is Active.

Number of Key Management personnel of the Prabhat roller flour and pulse mills limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prabhat roller flour and pulse mills limited?

The appointed directors in the company are:

  • Hirji morarji shah
  • Tarun ramanbhai patel
  • Shivlal kanjibhai patel
  • Arun surajbhan varshney