Company Information

CIN
U25206DL1996PTC080810
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Hemant Kumar Goel
Hemant Kumar Goel
Director/Designated Partner
for about 6 years
Prashant Goel
Prashant Goel
Director/Designated Partner
for over 1 year

Past Directors

Subh Karan Goel
Subh Karan Goel
Director
about 6 years ago
Sahdev Yadav
Sahdev Yadav
Additional Director
about 11 years ago
Kavita Chhabra
Kavita Chhabra
Director
over 28 years ago
Bharat Chhabra Bhushan
Bharat Chhabra Bhushan
Director
over 28 years ago

Charges

0
11 January 2012
Karnataka Bank Ltd.
11 Lak
11 January 2012
Karnataka Bank Ltd.
40 Lak
11 January 2012
Karnataka Bank Ltd.
35 Lak
14 May 1999
Corporation Bank
4 Lak
11 January 2012
Karnataka Bank Ltd.
0
14 May 1999
Corporation Bank
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
14 May 1999
Corporation Bank
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
14 May 1999
Corporation Bank
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0
14 May 1999
Corporation Bank
0
11 January 2012
Karnataka Bank Ltd.
0
11 January 2012
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03032021-signed
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Optional Attachment-(1)-14022020
Copy of resolution passed by the company-14022020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Frequently Asked Questions

When was the Prestige molds and machines private limited incorporated?

The Prestige molds and machines private limited was incorporated with ROC on 01 August 1996 as .

Where has the Prestige molds and machines private limited been incorporated?

The company was incorporated in Delhi with registration number 080810.

What is the E-filing status of the company?

The status of Prestige molds and machines private limited is Active.

Number of Key Management personnel of the Prestige molds and machines private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Prestige molds and machines private limited?

The appointed directors in the company are:

  • Prashant goel
  • Hemant kumar goel
  • Subh karan goel
  • Bharat chhabra bhushan
  • Kavita chhabra
  • Sahdev yadav