Company Information

CIN
U99999MH1976PLC018852
Status
Date of Incorporation
26 February 1976
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 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Dharmesh Mahesh Chandra Bohra
Dharmesh Mahesh Chandra Bohra
Director
for about 6 years
Rushiraj Satyajit Thakkar
Rushiraj Satyajit Thakkar
Director
for about 6 years
Rajesh Prabhudas Thakkar
Rajesh Prabhudas Thakkar
Director/Designated Partner
for over 36 years
Rupal Thakkar Rajesh
Rupal Thakkar Rajesh
Director/Designated Partner
for about 11 years

Past Directors

Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
over 4 years ago
Dilipkumar Ramashankar Pandey
Dilipkumar Ramashankar Pandey
Additional Director
over 6 years ago
Chetan Vinod Mistry
Chetan Vinod Mistry
Director
almost 9 years ago
Ivy Jacob Tauro
Ivy Jacob Tauro
Director
almost 21 years ago

Charges

23 Crore
06 October 2001
Asset Reconstruction Company (india) Limited
6 Crore
30 December 1997
Asset Reconstruction Company (india) Limited
17 Crore
21 March 1988
Swastic Jnata Sahakari Bank Ltd.
93 Thousand
29 January 1988
Citi Bank
2 Lak
09 February 2023
Others
0
06 October 2001
Asset Reconstruction Company (india) Limited
0
21 March 1988
Swastic Jnata Sahakari Bank Ltd.
0
29 January 1988
Citi Bank
0
30 December 1997
Asset Reconstruction Company (india) Limited
0
09 February 2023
Others
0
06 October 2001
Asset Reconstruction Company (india) Limited
0
21 March 1988
Swastic Jnata Sahakari Bank Ltd.
0
29 January 1988
Citi Bank
0
30 December 1997
Asset Reconstruction Company (india) Limited
0
09 February 2023
Others
0
06 October 2001
Asset Reconstruction Company (india) Limited
0
21 March 1988
Swastic Jnata Sahakari Bank Ltd.
0
29 January 1988
Citi Bank
0
30 December 1997
Asset Reconstruction Company (india) Limited
0

Documents

Form MGT-7-06082021_signed
Form AOC-4-06082021_signed
Directors report as per section 134(3)-05082021
Optional Attachment-(1)-05082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05082021
List of share holders, debenture holders;-05082021
Form DPT-3-07092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Notice of resignation;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form GNL-2-22052019-signed

Frequently Asked Questions

What is the date on which the Prabhu hira ice & cold storage limited incorporated?

Prabhu hira ice & cold storage limited was incorporated on 26 February 1976 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prabhu hira ice & cold storage limited compliant?

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

What is the number of directors associated with Prabhu hira ice & cold storage limited?

8 of directors are associated with the company.

What is the number of directors associated with Prabhu hira ice & cold storage limited?

8 of directors are associated with the company.