Company Information

CIN
U15205WB2004PTC100452
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
67,371,850
Authorised Capital
70,000,000

Directors

Shanti Swarup Aggarwal
Shanti Swarup Aggarwal
Director/Designated Partner
for about 20 years

Past Directors

Gaurav Khemani
Gaurav Khemani
Director
almost 9 years ago
Anisha Agarwal
Anisha Agarwal
Whole Time Director
almost 17 years ago
Natasha Agarwal
Natasha Agarwal
Whole Time Director
over 17 years ago

Charges

17 Crore
27 November 2017
Axis Bank Limited
15 Crore
12 October 2007
Andhra Bank
4 Crore
19 April 2007
Andhra Bank
1 Crore
29 April 2005
West Bengal Financial Corporation
8 Crore
21 May 2011
Andhra Bank
80 Lak
13 February 2012
Andhra Bank
1 Crore
22 March 2008
Andhra Bank
48 Lak
15 November 2010
Andhra Bank
36 Lak
16 November 2012
Andhra Bank
2 Crore
02 April 2008
Andhra Bank
88 Lak
22 June 2012
Andhra Bank
2 Crore
10 February 2011
Andhra Bank
20 Lak
22 January 2020
Axis Bank Limited
1 Crore
22 January 2020
Axis Bank Limited
0
22 December 2021
Others
0
17 February 2022
Others
0
27 November 2017
Axis Bank Limited
0
19 April 2007
Others
0
12 October 2007
Others
0
02 April 2008
Andhra Bank
0
16 November 2012
Andhra Bank
0
22 June 2012
Andhra Bank
0
10 February 2011
Andhra Bank
0
15 November 2010
Andhra Bank
0
21 May 2011
Andhra Bank
0
29 April 2005
West Bengal Financial Corporation
0
13 February 2012
Andhra Bank
0
22 March 2008
Andhra Bank
0
22 January 2020
Axis Bank Limited
0
22 December 2021
Others
0
17 February 2022
Others
0
27 November 2017
Axis Bank Limited
0
19 April 2007
Others
0
12 October 2007
Others
0
02 April 2008
Andhra Bank
0
16 November 2012
Andhra Bank
0
22 June 2012
Andhra Bank
0
10 February 2011
Andhra Bank
0
15 November 2010
Andhra Bank
0
21 May 2011
Andhra Bank
0
29 April 2005
West Bengal Financial Corporation
0
13 February 2012
Andhra Bank
0
22 March 2008
Andhra Bank
0
22 January 2020
Axis Bank Limited
0
22 December 2021
Others
0
17 February 2022
Others
0
27 November 2017
Axis Bank Limited
0
19 April 2007
Others
0
12 October 2007
Others
0
02 April 2008
Andhra Bank
0
16 November 2012
Andhra Bank
0
22 June 2012
Andhra Bank
0
10 February 2011
Andhra Bank
0
15 November 2010
Andhra Bank
0
21 May 2011
Andhra Bank
0
29 April 2005
West Bengal Financial Corporation
0
13 February 2012
Andhra Bank
0
22 March 2008
Andhra Bank
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form AOC-5-08022021-signed
Form DPT-3-31122020-signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Form MGT-14-24122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of agreement-23122020
Copy of board resolution-14122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-04122020_signed
Resignation letter-03122020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed

Frequently Asked Questions

When was the Prestige ice creams private limited incorporated?

The Prestige ice creams private limited was incorporated with ROC on 19 November 2004 as .

Where has the Prestige ice creams private limited been incorporated?

The company was incorporated in Kolkata with registration number 100452.

What is the E-filing status of the company?

The status of Prestige ice creams private limited is Active.

Number of Key Management personnel of the Prestige ice creams private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prestige ice creams private limited?

The appointed directors in the company are:

  • Shanti swarup aggarwal
  • Anisha agarwal
  • Natasha agarwal
  • Gaurav khemani