Company Information

CIN
U31200MH1995PTC089235
Status
Date of Incorporation
07 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Praveen Vijay Nikalje
Praveen Vijay Nikalje
Director
for over 5 years
Kailas Bhagwan Dhade
Kailas Bhagwan Dhade
Director
for about 1 year
Thomas Devassy Thecknath
Thomas Devassy Thecknath
Director
for over 29 years

Past Directors

Charges

2 Crore
31 March 2009
The Federal Bank Ltd
1 Crore
31 March 2009
The Federal Bank Ltd
1 Crore
26 September 1997
Central Bank Of India
14 Lak
20 September 1997
Central Bank Of India
14 Lak
17 January 2008
Central Bank Of India
70 Lak
07 October 1997
Central Bank Of India
1 Lak
17 January 2008
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
20 September 1997
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
07 October 1997
Central Bank Of India
0
26 September 1997
Central Bank Of India
0
17 January 2008
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
20 September 1997
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
07 October 1997
Central Bank Of India
0
26 September 1997
Central Bank Of India
0
17 January 2008
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
20 September 1997
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
07 October 1997
Central Bank Of India
0
26 September 1997
Central Bank Of India
0
17 January 2008
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
20 September 1997
Central Bank Of India
0
31 March 2009
The Federal Bank Ltd
0
07 October 1997
Central Bank Of India
0
26 September 1997
Central Bank Of India
0

Documents

Form DIR-12-17062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Form ADT-3-20022018-signed
Resignation letter-09022018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date on which the Prathoma switchgears private limited incorporated?

Prathoma switchgears private limited was incorporated on 07 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prathoma switchgears private limited compliant?

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

What is the number of directors associated with Prathoma switchgears private limited?

3 of directors are associated with the company.

What is the number of directors associated with Prathoma switchgears private limited?

3 of directors are associated with the company.