Company Information

CIN
U63090MH1999PLC118059
Status
Date of Incorporation
29 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 June 2018
Paid Up Capital
21,657,000
Authorised Capital
50,000,000

Directors

Kaushal Popatlal Chheda
Kaushal Popatlal Chheda
Director/Designated Partner
for over 1 year
Mulchand Lakhamsi Sawla
Mulchand Lakhamsi Sawla
Director/Designated Partner
for about 19 years
Navin Tulsidas Shah
Navin Tulsidas Shah
Director/Designated Partner
for about 20 years
Jitesh Navinchandra Nisar
Jitesh Navinchandra Nisar
Director/Designated Partner
for about 13 years
Sanjay Nemji Shah
Sanjay Nemji Shah
Director/Designated Partner
for about 18 years
Mahendra Damji Chheda
Mahendra Damji Chheda
Director/Designated Partner
for almost 2 years
Kushal Mukund Thaker
Kushal Mukund Thaker
Director/Designated Partner
for about 18 years

Past Directors

Devi Prasad Khandelia
Devi Prasad Khandelia
Director
almost 19 years ago
Bharat Vallabhdas Mehta
Bharat Vallabhdas Mehta
Director
almost 19 years ago
Jaysinh Vallabhdas Thakkar
Jaysinh Vallabhdas Thakkar
Director
about 20 years ago

Documents

Form GNL-2-12022019-signed
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
Form MGT-14-15122018_signed
Optional Attachment-(1)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27082018
Form AOC-4-25082018_signed
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Notice of resignation;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Optional Attachment-(1)-28122016

Frequently Asked Questions

When was the Prime commodities clearing corporation of india limited incorporated?

The Prime commodities clearing corporation of india limited was incorporated with ROC on 29 January 1999 as .

Where has the Prime commodities clearing corporation of india limited been incorporated?

The company was incorporated in Mumbai with registration number 118059.

What is the E-filing status of the company?

The status of Prime commodities clearing corporation of india limited is Under Liquidation.

Number of Key Management personnel of the Prime commodities clearing corporation of india limited?

The company has 10 key management personnel in the company.

Who are the directors of the Prime commodities clearing corporation of india limited?

The appointed directors in the company are:

  • Sanjay nemji shah
  • Mulchand lakhamsi sawla
  • Kaushal popatlal chheda
  • Bharat vallabhdas mehta
  • Mahendra damji chheda
  • Devi prasad khandelia
  • Kushal mukund thaker
  • Jitesh navinchandra nisar
  • Jaysinh vallabhdas thakkar
  • Navin tulsidas shah