Company Information

CIN
U74899DL1980PTC011089
Status
Date of Incorporation
29 November 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,000
Authorised Capital
1,000,000

Directors

Harbans Singh Sethi
Harbans Singh Sethi
Director/Designated Partner
for over 24 years
Iqbal Singh Sethi
Iqbal Singh Sethi
Director/Designated Partner
for over 1 year
Upneet Kaur Sethi
Upneet Kaur Sethi
Director/Designated Partner
for about 1 year
Sarvraj Singh Sethi
Sarvraj Singh Sethi
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Crore
21 August 2017
Kotak Mahindra Bank Limited
22 Crore
03 August 1987
Allahbad Bank
10 Lak
26 June 1981
Allahbad Bank
10 Lak
19 April 2021
Kotak Mahindra Bank Limited
1 Crore
21 August 2017
Others
0
19 April 2021
Others
0
26 June 1981
Allahbad Bank
0
03 August 1987
Allahbad Bank
0
21 August 2017
Others
0
19 April 2021
Others
0
26 June 1981
Allahbad Bank
0
03 August 1987
Allahbad Bank
0

Documents

List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-07062019
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form INC-28-05062018-signed
Form CHG-4-05062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Optional Attachment-(1)-28052018

Frequently Asked Questions

What is the date on which the Prestige plast and leatherite private limited incorporated?

Prestige plast and leatherite private limited was incorporated on 29 November 1980 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prestige plast and leatherite private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prestige plast and leatherite private limited?

4 of directors are associated with the company.

What is the number of directors associated with Prestige plast and leatherite private limited?

4 of directors are associated with the company.