Company Information

CIN
Status
Date of Incorporation
14 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Rajendrakumar Shah
Karan Rajendrakumar Shah
Director/Designated Partner
for over 1 year
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
for almost 2 years

Past Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
almost 10 years ago
Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 10 years ago

Charges

5 Crore
31 August 2018
The Bharat Co-operative Bank (mumbai)ltd
5 Crore
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0

Documents

Form DPT-3-18082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
Optional Attachment-(1)-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927

Frequently Asked Questions

When was the Prabhav infrafuture private limited incorporated?

The Prabhav infrafuture private limited was incorporated with ROC on 14 August 2014 as .

Where has the Prabhav infrafuture private limited been incorporated?

The company was incorporated in Mumbai with registration number 257188.

What is the E-filing status of the company?

The status of Prabhav infrafuture private limited is Active.

Number of Key Management personnel of the Prabhav infrafuture private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prabhav infrafuture private limited?

The appointed directors in the company are:

  • Rashmikant mansukhlal shah
  • Lopa rashmikant shah
  • Kevin rajendrakumar shah
  • Karan rajendrakumar shah