Company Information

CIN
U31401MH2012PLC228735
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
166,153
Authorised Capital
41,035,000

Directors

Devilal .
Devilal .
Director/Designated Partner
for almost 7 years
Priya Premanand Nair
Priya Premanand Nair
Whole Time Director
for over 9 years

Past Directors

Premanand Krishnankutty Nair
Premanand Krishnankutty Nair
Director
over 12 years ago
Prashant Premanand Nair
Prashant Premanand Nair
Director
over 12 years ago
Padma Premanand Nair
Padma Premanand Nair
Director
over 12 years ago

Charges

2 Crore
22 March 2018
The Saraswat Cooperative Bank Ltd
23 Lak
31 October 2017
The Saraswat Cooperative Bank Ltd
1 Crore
21 October 2017
Saraswat Cooperative Bank Ltd
2 Crore
17 April 2014
Hdfc Bank Limited
90 Lak
18 July 2013
The Ratnakar Bank Limited
50 Lak
21 October 2017
Others
0
31 October 2017
Others
0
17 April 2014
Hdfc Bank Limited
0
18 July 2013
The Ratnakar Bank Limited
0
22 March 2018
Others
0
21 October 2017
Others
0
31 October 2017
Others
0
17 April 2014
Hdfc Bank Limited
0
18 July 2013
The Ratnakar Bank Limited
0
22 March 2018
Others
0
21 October 2017
Others
0
31 October 2017
Others
0
17 April 2014
Hdfc Bank Limited
0
18 July 2013
The Ratnakar Bank Limited
0
22 March 2018
Others
0

Documents

Form PAS-6-03102020_signed
Form PAS-6-01102020_signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form ADT-1-03112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-4-19062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date on which the Prashant electricals limited incorporated?

Prashant electricals limited was incorporated on 27 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prashant electricals limited compliant?

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

What is the number of directors associated with Prashant electricals limited?

5 of directors are associated with the company.

What is the number of directors associated with Prashant electricals limited?

5 of directors are associated with the company.