Company Information

CIN
Status
Date of Incorporation
24 May 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Jitendra Vrajlal Shah
Jitendra Vrajlal Shah
Director
for over 24 years
Bhavin Rohitkumar Mehta
Bhavin Rohitkumar Mehta
Director
for over 1 year
Hiren Shamaldas Mehta
Hiren Shamaldas Mehta
Director
for over 1 year

Past Directors

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date of Prelude laminates private limited incorporation?

Incorporation date of the company is 24 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Prelude laminates private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiren shamaldas mehta
  • Bhavin rohitkumar mehta
  • Jitendra vrajlal shah