Company Information

CIN
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Past Directors

Dashrath Vithobha Wagaskar
Dashrath Vithobha Wagaskar
Director
almost 12 years ago
Rekha Prakash Wagaskar
Rekha Prakash Wagaskar
Additional Director
about 12 years ago
Vithal Devidasrao Deshmukh
Vithal Devidasrao Deshmukh
Director
over 12 years ago
Salim Yakubbaig Mirza
Salim Yakubbaig Mirza
Director
over 12 years ago
Nitin Prakash Wagaskar
Nitin Prakash Wagaskar
Managing Director
about 13 years ago
Sonali Nitin Wagaskar
Sonali Nitin Wagaskar
Additional Director
over 13 years ago

Charges

74 Crore
10 June 2008
State Bank Of India
74 Crore
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0

Documents

Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-14122020_signed
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Notice of resignation;-19092020
Form DIR-11-15122019_signed
Form DIR-12-14122019_signed
Notice of resignation filed with the company-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Acknowledgement received from company-30112019
Proof of dispatch-30112019
Form AOC-4(XBRL)-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019

Frequently Asked Questions

What is the date of Prathamesh ceramics private limited incorporation?

Incorporation date of the company is 29 December 2006 .

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 6.

Prathamesh ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin prakash wagaskar
  • Salim yakubbaig mirza
  • Dashrath vithobha wagaskar
  • Sonali nitin wagaskar
  • Vithal devidasrao deshmukh
  • Rekha prakash wagaskar