Company Information

CIN
Status
Date of Incorporation
02 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,834,500
Authorised Capital
20,000,000

Directors

Sangita Maheshwari
Sangita Maheshwari
Director/Designated Partner
for over 1 year
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
Managing Director
almost 17 years ago

Charges

4 Crore
13 September 2013
Central Bank Of India
4 Crore
13 September 2013
Others
0
13 September 2013
Others
0
13 September 2013
Others
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019

Frequently Asked Questions

What is the incorporation date of the Prabhu international vyapar private limited?

Incorporation date of the company is 02 January 2004 .

What is the state of the Prabhu international vyapar private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Prabhu international vyapar private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prabhu international vyapar private limited?

Prabhu international vyapar private limited has appointed 5 of directors.

Who are the appointed Directors in Prabhu international vyapar private limited?

The appointed directors in the company are:

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