Company Information

CIN
U15314AS1999PTC005703
Status
Date of Incorporation
19 March 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,501,120
Authorised Capital
20,000,000

Directors

Aman Jain
Aman Jain
Director/Designated Partner
for over 2 years
Tushar Agarwal
Tushar Agarwal
Director/Designated Partner
for over 2 years
Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
for about 3 years
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director Appointed In Casual Vacancy
almost 10 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 25 years ago

Charges

2 Crore
10 August 2016
State Bank Of India
2 Crore
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0
28 July 2022
State Bank Of India
0
10 August 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24092019-signed
Form DPT-3-18072019-signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form PAS-3-02112018_signed
Copy of Board or Shareholders? resolution-02112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112018
Optional Attachment-(1)-02112018
Copy of Board or Shareholders? resolution-29092018

Frequently Asked Questions

What is the date of Prime cereals private limited incorporation?

Incorporation date of the company is 19 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Prime cereals private limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar agarwal
  • Santosh kumar agarwal
  • Binod kumar agarwal
  • Akshat agarwal
  • Tushar agarwal
  • Aman jain