Company Information

CIN
Status
Date of Incorporation
05 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sipra Basak
Sipra Basak
Director
for over 39 years
Amit Kumar Basak
Amit Kumar Basak
Director
for about 14 years
Pradipkumar Basak
Pradipkumar Basak
Director
for about 1 year

Past Directors

Documents

Form DPT-3-29102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Auditor?s certificate-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017

Frequently Asked Questions

When was the Prestige luggage manufacturing company private limited incorporated?

The Prestige luggage manufacturing company private limited was incorporated with ROC on 05 August 1985 as .

Where has the Prestige luggage manufacturing company private limited been incorporated?

The company was incorporated in Mumbai with registration number 037062.

What is the E-filing status of the company?

The status of Prestige luggage manufacturing company private limited is Active.

Number of Key Management personnel of the Prestige luggage manufacturing company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prestige luggage manufacturing company private limited?

The appointed directors in the company are:

  • Pradipkumar basak
  • Amit kumar basak
  • Sipra basak