Company Information

CIN
U65923DL2006PTC155181
Status
Date of Incorporation
02 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,259,580
Authorised Capital
100,000,000

Directors

Subhash Sahu
Subhash Sahu
Director/Designated Partner
for over 1 year
Jyoti Singh
Jyoti Singh
Director/Designated Partner
for over 1 year
Suresh Poddar
Suresh Poddar
Director
for about 18 years
Dinesh Gupta
Dinesh Gupta
Director
for almost 18 years
Vandana Poddar
Vandana Poddar
Director
for over 17 years
Nishant Gupta
Nishant Gupta
Director/Designated Partner
for over 1 year
Mayank Gupta
Mayank Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Kusum Gupta
Kusum Gupta
Additional Director
over 14 years ago

Charges

26 Crore
24 June 2015
Standard Chartered Bank
26 Crore
24 June 2015
Standard Chartered Bank
0
24 June 2015
Standard Chartered Bank
0

Documents

Form DPT-3-18032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-07112020_signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Form MGT-7-04092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Statement of Subsidiaries as per section 129 - Form AOC-1-25082020
Directors report as per section 134(3)-25082020
Form DIR-12-27072020_signed
Form ADT-1-24072020_signed
Optional Attachment-(1)-20072020
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form DIR-12-19062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-18102019

Frequently Asked Questions

What is the date on which the Prabhatam investments private limited incorporated?

Prabhatam investments private limited was incorporated on 02 November 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prabhatam investments private limited compliant?

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

What is the number of directors associated with Prabhatam investments private limited?

8 of directors are associated with the company.

What is the number of directors associated with Prabhatam investments private limited?

8 of directors are associated with the company.