Company Information

CIN
U17110MH1971PTC015086
Status
Date of Incorporation
01 April 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,514,000
Authorised Capital
10,000,000

Directors

Sangita Sushilkumar Poddar
Sangita Sushilkumar Poddar
Director
for about 26 years
Sushilkumar Prahladrai Poddar
Sushilkumar Prahladrai Poddar
Director
for almost 43 years

Past Directors

Nikhil Sushilkumar Poddar
Nikhil Sushilkumar Poddar
Additional Director
over 6 years ago

Charges

39 Lak
03 March 2000
The Akola Janta Commercial Co Op Bank Ltd
18 Lak
09 March 1999
The Akola Janta Com Co Op Bank Ltd
10 Lak
17 November 1986
Canara Bank
10 Lak
27 August 1971
Central Bank Of India
1 Lak
15 October 2012
Ecl Finance Limited
1 Crore
30 June 2009
Development Credit Bank Limited
49 Lak
24 September 2011
Development Credit Bank Limited
50 Lak
19 November 2007
Development Credit Bank Limited
2 Crore
16 January 2007
Development Credit Bank Limited
1 Crore
16 January 2007
Development Credit Bank Limited
0
03 March 2000
The Akola Janta Commercial Co Op Bank Ltd
0
09 March 1999
The Akola Janta Com Co Op Bank Ltd
0
19 November 2007
Development Credit Bank Limited
0
27 August 1971
Central Bank Of India
0
17 November 1986
Canara Bank
0
24 September 2011
Development Credit Bank Limited
0
30 June 2009
Development Credit Bank Limited
0
15 October 2012
Ecl Finance Limited
0
16 January 2007
Development Credit Bank Limited
0
03 March 2000
The Akola Janta Commercial Co Op Bank Ltd
0
09 March 1999
The Akola Janta Com Co Op Bank Ltd
0
19 November 2007
Development Credit Bank Limited
0
27 August 1971
Central Bank Of India
0
17 November 1986
Canara Bank
0
24 September 2011
Development Credit Bank Limited
0
30 June 2009
Development Credit Bank Limited
0
15 October 2012
Ecl Finance Limited
0
16 January 2007
Development Credit Bank Limited
0
03 March 2000
The Akola Janta Commercial Co Op Bank Ltd
0
09 March 1999
The Akola Janta Com Co Op Bank Ltd
0
19 November 2007
Development Credit Bank Limited
0
27 August 1971
Central Bank Of India
0
17 November 1986
Canara Bank
0
24 September 2011
Development Credit Bank Limited
0
30 June 2009
Development Credit Bank Limited
0
15 October 2012
Ecl Finance Limited
0

Documents

Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Form CHG-4-23082018_signed
Letter of the charge holder stating that the amount has been satisfied-16082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Form ADT-1-10082018_signed
Copy of written consent given by auditor-10082018
Copy of resolution passed by the company-10082018
Form DIR-12-23062018_signed
Optional Attachment-(1)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Optional Attachment-(1)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Optional Attachment-(2)-07052018
Copy of board resolution authorizing giving of notice-07052018

Frequently Asked Questions

What is the date of Prahladrai poddar and sons (textile) private limited incorporation?

Incorporation date of the company is 01 April 1971 .

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 3.

Prahladrai poddar and sons (textile) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushilkumar prahladrai poddar
  • Nikhil sushilkumar poddar
  • Sangita sushilkumar poddar