Company Information

CIN
U15400PN2001PTC015995
Status
Date of Incorporation
23 March 2001
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Binoy Alackal George
Binoy Alackal George
Director/Designated Partner
for over 23 years
Bijoy George
Bijoy George
Director/Designated Partner
for over 1 year

Past Directors

Madhu Madhavan Pillai
Madhu Madhavan Pillai
Director
over 23 years ago

Charges

0
23 June 2014
Bank Of India Shivaji Nagar Branch
1 Crore
03 January 2005
Bank Of India
50 Lak
14 October 2005
Bank Of India
13 Lak
24 July 2023
Bank Of India
0
14 October 2005
Bank Of India
0
23 June 2014
Bank Of India Shivaji Nagar Branch
0
03 January 2005
Bank Of India
0
24 July 2023
Bank Of India
0
14 October 2005
Bank Of India
0
23 June 2014
Bank Of India Shivaji Nagar Branch
0
03 January 2005
Bank Of India
0

Documents

Form ADT-1-28092020_signed
Form ADT-1-28092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Details of other Entity(s)-27112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-26072019
Optional Attachment-(1)-28112018
Details of other Entity(s)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed

Frequently Asked Questions

What is the date on which the Prette foods private limited incorporated?

Prette foods private limited was incorporated on 23 March 2001 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Prette foods private limited compliant?

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

What is the number of directors associated with Prette foods private limited?

3 of directors are associated with the company.

What is the number of directors associated with Prette foods private limited?

3 of directors are associated with the company.