Company Information

CIN
U13101MH1985PLC038388
Status
Date of Incorporation
18 December 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rushiraj Satyajit Thakkar
Rushiraj Satyajit Thakkar
Director
for over 5 years
Rajesh Prabhudas Thakkar
Rajesh Prabhudas Thakkar
Director/Designated Partner
for almost 39 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
Chetan Vinod Mistry
Chetan Vinod Mistry
Director
almost 9 years ago
Ivy Jacob Tauro
Ivy Jacob Tauro
Director
almost 21 years ago

Charges

5 Crore
26 April 2000
Asset Reconstruction Company (india) Limited
15 Lak
22 February 2000
Asset Reconstruction Company (india) Limited
36 Lak
22 February 2000
Asset Reconstruction Company (india) Limited
22 Lak
29 September 1999
Asset Reconstruction Company (india) Limited
40 Lak
08 August 1997
Asset Reconstruction Company (india) Limited
2 Crore
05 August 1997
Asset Reconstruction Company (india) Limited
1 Crore
21 March 1996
Asset Reconstruction Company (india) Limited
40 Lak
22 February 2000
Asset Reconstruction Company (india) Limited
0
05 August 1997
Asset Reconstruction Company (india) Limited
0
21 March 1996
Asset Reconstruction Company (india) Limited
0
29 September 1999
Asset Reconstruction Company (india) Limited
0
26 April 2000
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
08 August 1997
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
05 August 1997
Asset Reconstruction Company (india) Limited
0
21 March 1996
Asset Reconstruction Company (india) Limited
0
29 September 1999
Asset Reconstruction Company (india) Limited
0
26 April 2000
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
08 August 1997
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
05 August 1997
Asset Reconstruction Company (india) Limited
0
21 March 1996
Asset Reconstruction Company (india) Limited
0
29 September 1999
Asset Reconstruction Company (india) Limited
0
26 April 2000
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
08 August 1997
Asset Reconstruction Company (india) Limited
0

Documents

Form DPT-3-07082020-signed
Evidence of cessation;-18072020
Optional Attachment-(2)-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Interest in other entities;-18072020
Form DIR-12-18072020_signed
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
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-3-28062019
Form GNL-2-22052019-signed

Frequently Asked Questions

What is the date on which the Prabhu hira international and industries limited incorporated?

Prabhu hira international and industries limited was incorporated on 18 December 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prabhu hira international and industries 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 international and industries limited?

6 of directors are associated with the company.

What is the number of directors associated with Prabhu hira international and industries limited?

6 of directors are associated with the company.