Company Information

CIN
Status
Date of Incorporation
17 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vinay Hiru Panjabi
Vinay Hiru Panjabi
Director
for over 21 years
Pranav Madanmohan Bathija
Pranav Madanmohan Bathija
Director
for over 30 years
Jiya Bathija Pranav
Jiya Bathija Pranav
Director
for over 5 years
Varun Madanmohan Bathija
Varun Madanmohan Bathija
Director/Designated Partner
for almost 18 years
Bharati Madanmohan Bathija
Bharati Madanmohan Bathija
Additional Director
for over 8 years

Past Directors

Documents

Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019

Frequently Asked Questions

What is the date of Prasant properties and investment pvt ltd incorporation?

Incorporation date of the company is 17 December 1981 .

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 5.

Prasant properties and investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bharati madanmohan bathija
  • Varun madanmohan bathija
  • Pranav madanmohan bathija
  • Vinay hiru panjabi
  • Jiya bathija pranav