Company Information

CIN
U51396MH1989PTC050460
Status
Date of Incorporation
25 January 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
617,850
Authorised Capital
1,000,000

Directors

Past Directors

Madasamy Subbulakshmi
Madasamy Subbulakshmi
Additional Director
over 2 years ago
Subbiah Ramasamy
Subbiah Ramasamy
Additional Director
over 2 years ago
Pankaj Purushottam Rathi
Pankaj Purushottam Rathi
Director
about 5 years ago
Yogesh Somabhai Patel
Yogesh Somabhai Patel
Additional Director
over 5 years ago
Vishal Vitthal Shinde
Vishal Vitthal Shinde
Additional Director
about 7 years ago
Raghu Nandan Tulsyan
Raghu Nandan Tulsyan
Director
over 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-13102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019

Frequently Asked Questions

What is the date of Prestige trades and agencies private limited incorporation?

Incorporation date of the company is 25 January 1989 .

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 6.

Prestige trades and agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghu nandan tulsyan
  • Yogesh somabhai patel
  • Vishal vitthal shinde
  • Pankaj purushottam rathi
  • Subbiah ramasamy
  • Madasamy subbulakshmi