Company Information

CIN
Status
Date of Incorporation
07 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,471,870
Authorised Capital
35,000,000

Directors

Ranjit Kumar
Ranjit Kumar
Director
for about 28 years
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
for almost 2 years
Durga Prasad Agarwal
Durga Prasad Agarwal
Director
for about 28 years

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 10 years ago

Documents

Form PAS-3-30082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020
Copy of Board or Shareholders? resolution-28082020
Form SH-7-07082020-signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of assciation;-31072020
Copy of the resolution for alteration of capital;-31072020
Altered memorandum of association-31072020
Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-25072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Form SH-7-10072020-signed
Form MGT-14-08072020_signed
Altered memorandum of association-08072020
Altered memorandum of assciation;-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Copy of the resolution for alteration of capital;-08072020
Form DPT-3-18022020-signed
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the incorporation date of the Prabhu dayal holdings private limited?

Incorporation date of the company is 07 October 1996 .

What is the state of the Prabhu dayal holdings private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Prabhu dayal holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prabhu dayal holdings private limited?

Prabhu dayal holdings private limited has appointed 4 of directors.

Who are the appointed Directors in Prabhu dayal holdings private limited?

The appointed directors in the company are:

  • Krishna kumar agarwal
  • Durga prasad agarwal
  • Sanjay agarwal
  • Ranjit kumar