Company Information

CIN
U45309MH1999PTC119457
Status
Date of Incorporation
16 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Nitin Sadanand Shembekar
Nitin Sadanand Shembekar
Director/Designated Partner
for over 25 years

Past Directors

Nikhil Nitin Shembekar
Nikhil Nitin Shembekar
Additional Director
almost 5 years ago
Neha Nitin Shembekar
Neha Nitin Shembekar
Additional Director
over 11 years ago

Charges

3 Crore
24 February 2016
Dombivli Nagari Sahakari Bank Limited
1 Crore
09 June 2007
Dombivli Nagri Sahakari Bank Limited
3 Lak
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
04 November 2004
The United Western Bank Ltd;
50 Thousand
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019

Frequently Asked Questions

What is the date on which the Prasad electrical engineering private limited incorporated?

Prasad electrical engineering private limited was incorporated on 16 April 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prasad electrical engineering private limited compliant?

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

What is the number of directors associated with Prasad electrical engineering private limited?

3 of directors are associated with the company.

What is the number of directors associated with Prasad electrical engineering private limited?

3 of directors are associated with the company.