Company Information

CIN
U15421PN2006PTC128995
Status
Date of Incorporation
31 August 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Denish Bhagwanji Patel
Denish Bhagwanji Patel
Director
for about 18 years
Rekhaben Patel Mansukhlal
Rekhaben Patel Mansukhlal
Director/Designated Partner
for about 6 years

Past Directors

Chandani Sumit Salagare
Chandani Sumit Salagare
Additional Director
over 5 years ago
Kalidas Muljibhai Patel
Kalidas Muljibhai Patel
Whole Time Director
over 12 years ago
Maganlal Savaji Mandapara
Maganlal Savaji Mandapara
Whole Time Director
over 12 years ago
Sawan Mansukhlal Patel
Sawan Mansukhlal Patel
Director
about 14 years ago
Mansukhlal Savaji Patel
Mansukhlal Savaji Patel
Director
about 18 years ago
Jasmat Savaji Mendpara
Jasmat Savaji Mendpara
Director
about 18 years ago

Charges

9 Crore
31 December 2009
Kotak Mahindra Bank Limited
4 Crore
07 November 2009
Kotak Mahindra Bank Limited
4 Crore
14 November 2007
Subhadra Local Area Bank Ltd.
1 Crore
07 November 2009
Others
0
31 December 2009
Others
0
14 November 2007
Subhadra Local Area Bank Ltd.
0
07 November 2009
Others
0
31 December 2009
Others
0
14 November 2007
Subhadra Local Area Bank Ltd.
0
07 November 2009
Others
0
31 December 2009
Others
0
14 November 2007
Subhadra Local Area Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-15112019-signed
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019

Frequently Asked Questions

What is the date of Prasad diamond sugar private limited incorporation?

Incorporation date of the company is 31 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Prasad diamond sugar private limited has appointed how many directors?

The appointed directors in the company are:

  • Denish bhagwanji patel
  • Jasmat savaji mendpara
  • Mansukhlal savaji patel
  • Maganlal savaji mandapara
  • Sawan mansukhlal patel
  • Kalidas muljibhai patel
  • Rekhaben patel mansukhlal
  • Chandani sumit salagare