Company Information

CIN
U99999MH1997PLC111182
Status
Date of Incorporation
09 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Rushiraj Satyajit Thakkar
Rushiraj Satyajit Thakkar
Director
for over 5 years
Rajesh Prabhudas Thakkar
Rajesh Prabhudas Thakkar
Director/Designated Partner
for about 27 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

Documents

Form DPT-3-07082020-signed
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(2)-18072020
Evidence of cessation;-18072020
Notice of resignation;-18072020
Form AOC-4-09122019_signed
Form MGT-7-04122019_signed
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
List of share holders, debenture holders;-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Prabhu hira shipping limited incorporation?

Incorporation date of the company is 09 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Prabhu hira shipping limited has appointed how many directors?

The appointed directors in the company are:

  • Meena ronak panchal
  • Rupal thakkar rajesh
  • Rajesh prabhudas thakkar
  • Ivy jacob tauro
  • Chetan vinod mistry
  • Rushiraj satyajit thakkar