Company Information

CIN
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,552,000
Authorised Capital
3,000,000

Directors

Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
for over 1 year
Manish Goenka
Manish Goenka
Director
for over 25 years
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
for over 1 year
Anil Kumar Malawat
Anil Kumar Malawat
Director/Designated Partner
for almost 2 years
Gautam Jatia
Gautam Jatia
Director/Designated Partner
for about 4 years

Past Directors

Vinod Roongta Kumar
Vinod Roongta Kumar
Additional Director
about 2 years ago
Prashant Goenka
Prashant Goenka
Director
over 25 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 25 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(1)-04112020
Form AOC-4(XBRL)-04112020_signed
Form PAS-6-17102020_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Interest in other entities;-07082020
Notice of resignation;-07082020
Form DIR-12-07082020_signed
Form PAS-6-03082020_signed
Form DPT-3-29062020-signed
Form MGT-14-22042020_signed
Optional Attachment-(1)-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form DPT-3-19112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed

Frequently Asked Questions

What is the date of Prestige vyapaar limited. incorporation?

Incorporation date of the company is 02 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Prestige vyapaar limited. has appointed how many directors?

The appointed directors in the company are:

  • Gautam jatia
  • Anil kumar malawat
  • Manish goenka
  • Raj kumar goenka
  • Prashant goenka
  • Harsha vardhan agarwal
  • Vinay agarwal
  • Vinod roongta kumar