Company Information

CIN
Status
Date of Incorporation
09 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Maheshwari
Aditya Maheshwari
Director
for about 2 years
Anuj Maheshwari
Anuj Maheshwari
Director
for over 2 years
Maruti Maheshwari
Maruti Maheshwari
Director
for almost 2 years

Past Directors

Ram Gopal Maheshwari
Ram Gopal Maheshwari
Director
over 10 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of the intimation sent by company-22092017

Frequently Asked Questions

What is the date of Prabhu international mining & minerals private limited incorporation?

Incorporation date of the company is 09 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Prabhu international mining & minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Maruti maheshwari
  • Ram gopal maheshwari
  • Anuj maheshwari
  • Aditya maheshwari