Company Information

CIN
Status
Date of Incorporation
30 March 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
174,401,000
Authorised Capital
260,000,000

Directors

Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
for almost 2 years
Amisha Niraj Vora
Amisha Niraj Vora
Director/Designated Partner
for almost 2 years

Past Directors

Siddharth Niraj Vora
Siddharth Niraj Vora
Additional Director
about 2 years ago
Sandip Suresh Raichura
Sandip Suresh Raichura
Additional Director
almost 3 years ago
Arun Prabhudas Sheth
Arun Prabhudas Sheth
Director
almost 5 years ago
Amit Vitthaldas Darji
Amit Vitthaldas Darji
Company Secretary
about 17 years ago
Mihir Arun Sheth
Mihir Arun Sheth
Director
almost 18 years ago
Dhiren Prabhudas Sheth
Dhiren Prabhudas Sheth
Director
over 41 years ago

Charges

81 Crore
04 June 2019
Indusind Bank Ltd
10 Crore
21 January 2015
Icici Bank Limited
25 Crore
28 April 2011
Hdfc Bank Limited
40 Crore
16 October 2017
Idfc Bank Limited
10 Crore
05 October 2017
Idfc Bank Limited
20 Crore
27 January 2010
Axis Bank Limited
5 Crore
02 July 2010
Yes Bank Limited
10 Crore
29 June 2010
Idbi Trusteeship Services Limited
63 Crore
08 May 1991
Bank Of India
1 Lak
14 October 1997
Global Turst Bank Ltd.
2 Crore
14 October 1997
Global Trust Bank Ltd.
2 Crore
01 September 1997
Global Turst Bank Ltd.
2 Crore
16 August 1997
Bank Of Punjab Ltd.
3 Crore
25 April 1997
Bank Of Punjab Ltd.
1 Crore
07 May 2021
Indusind Bank Ltd.
25 Lak
28 September 2020
Sbm Bank (india) Limited
20 Crore
08 September 2020
Au Small Finance Bank Limited
11 Crore
13 September 2023
Others
0
25 August 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
31 January 2023
Tata Capital Financial Services Limited
0
20 December 2022
Others
0
17 November 2022
Others
0
15 November 2022
Others
0
06 July 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
28 September 2020
Others
0
18 January 2022
Others
0
18 January 2022
Others
0
18 August 2021
Others
0
21 January 2015
Icici Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
06 December 2021
Others
0
03 November 2021
Others
0
04 June 2019
Others
0
01 September 1997
Global Turst Bank Ltd.
0
08 September 2020
Others
0
07 May 2021
Others
0
05 October 2017
Others
0
02 July 2010
Yes Bank Limited
0
25 April 1997
Bank Of Punjab Ltd.
0
14 October 1997
Global Turst Bank Ltd.
0
14 October 1997
Global Trust Bank Ltd.
0
16 October 2017
Others
0
29 June 2010
Idbi Trusteeship Services Limited
0
27 January 2010
Axis Bank Limited
0
08 May 1991
Bank Of India
0
16 August 1997
Bank Of Punjab Ltd.
0
13 September 2023
Others
0
25 August 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
31 January 2023
Tata Capital Financial Services Limited
0
20 December 2022
Others
0
17 November 2022
Others
0
15 November 2022
Others
0
06 July 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
28 September 2020
Others
0
18 January 2022
Others
0
18 January 2022
Others
0
18 August 2021
Others
0
21 January 2015
Icici Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
06 December 2021
Others
0
03 November 2021
Others
0
04 June 2019
Others
0
01 September 1997
Global Turst Bank Ltd.
0
08 September 2020
Others
0
07 May 2021
Others
0
05 October 2017
Others
0
02 July 2010
Yes Bank Limited
0
25 April 1997
Bank Of Punjab Ltd.
0
14 October 1997
Global Turst Bank Ltd.
0
14 October 1997
Global Trust Bank Ltd.
0
16 October 2017
Others
0
29 June 2010
Idbi Trusteeship Services Limited
0
27 January 2010
Axis Bank Limited
0
08 May 1991
Bank Of India
0
16 August 1997
Bank Of Punjab Ltd.
0
13 September 2023
Others
0
25 August 2023
Others
0
12 June 2023
Hdfc Bank Limited
0
06 March 2023
Others
0
31 January 2023
Tata Capital Financial Services Limited
0
20 December 2022
Others
0
17 November 2022
Others
0
15 November 2022
Others
0
06 July 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
28 September 2020
Others
0
18 January 2022
Others
0
18 January 2022
Others
0
18 August 2021
Others
0
21 January 2015
Icici Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
06 December 2021
Others
0
03 November 2021
Others
0
04 June 2019
Others
0
01 September 1997
Global Turst Bank Ltd.
0
08 September 2020
Others
0
07 May 2021
Others
0
05 October 2017
Others
0
02 July 2010
Yes Bank Limited
0
25 April 1997
Bank Of Punjab Ltd.
0
14 October 1997
Global Turst Bank Ltd.
0
14 October 1997
Global Trust Bank Ltd.
0
16 October 2017
Others
0
29 June 2010
Idbi Trusteeship Services Limited
0
27 January 2010
Axis Bank Limited
0
08 May 1991
Bank Of India
0
16 August 1997
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-13022021_signed
Form MGT-7-02122020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form AOC-4(XBRL)-31102020_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-21092020-signed
Form MSME FORM I-27082020_signed
Form MGT-14-18082020_signed
Form DIR-12-18082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020

Frequently Asked Questions

When was the Prabhudas lilladher private limited incorporated?

The Prabhudas lilladher private limited was incorporated with ROC on 30 March 1983 as .

Where has the Prabhudas lilladher private limited been incorporated?

The company was incorporated in Mumbai with registration number 029670.

What is the E-filing status of the company?

The status of Prabhudas lilladher private limited is Active.

Number of Key Management personnel of the Prabhudas lilladher private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Prabhudas lilladher private limited?

The appointed directors in the company are:

  • Siddharth niraj vora
  • Dilip parmeshwar bhat
  • Arun prabhudas sheth
  • Dhiren prabhudas sheth
  • Amisha niraj vora
  • Mihir arun sheth
  • Amit vitthaldas darji
  • Sandip suresh raichura