Company Information

CIN
U72200MH1991PTC060011
Status
Date of Incorporation
25 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Rekha Chiman Jagani
Rekha Chiman Jagani
Director
for almost 25 years
Chiman Bhikhabhai Jagani
Chiman Bhikhabhai Jagani
Director
for over 26 years
Priyanka Prashant Kamat
Priyanka Prashant Kamat
Director/Designated Partner
for over 1 year
Prashant Mangesh Kamat
Prashant Mangesh Kamat
Director
for over 1 year

Past Directors

Charges

0
23 March 2000
Vijaya Bank
25 Lak
17 January 2022
Others
0
23 March 2000
Vijaya Bank
0
17 January 2022
Others
0
23 March 2000
Vijaya Bank
0

Documents

Form DPT-3-14122020_signed
Form DPT-3-05022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-21062019
Form INC-22-15042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019

Frequently Asked Questions

What is the date of Prescient infotech private limited incorporation?

Incorporation date of the company is 25 January 1991 .

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 4.

Prescient infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant mangesh kamat
  • Priyanka prashant kamat
  • Chiman bhikhabhai jagani
  • Rekha chiman jagani