Company Information

CIN
U65910DL2013PTC250559
Status
Date of Incorporation
10 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,047,340
Authorised Capital
20,000,000

Directors

Devi Prakash Bhattachan
Devi Prakash Bhattachan
Director/Designated Partner
for over 11 years
Ram Avtar Goyal
Ram Avtar Goyal
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
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
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date on which the Prabhu money transfer private limited incorporated?

Prabhu money transfer private limited was incorporated on 10 April 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prabhu money transfer private limited compliant?

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

What is the number of directors associated with Prabhu money transfer private limited?

2 of directors are associated with the company.

What is the number of directors associated with Prabhu money transfer private limited?

2 of directors are associated with the company.