Company Information

CIN
Status
Date of Incorporation
01 September 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
14,550,000

Directors

Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
for almost 2 years
Rajiv Bharat Shah
Rajiv Bharat Shah
Director/Designated Partner
for over 1 year

Past Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Director
about 16 years ago

Charges

9 Crore
01 February 2018
Anand Rathi Global Finance Limited
9 Crore
07 July 1998
The Kalol Nagarik Sahakari Bank Ltd.
5 Lak
09 March 2023
Others
0
29 July 2021
Others
0
07 July 1998
The Kalol Nagarik Sahakari Bank Ltd.
0
12 February 2019
Others
0
27 January 2020
Others
0
01 February 2018
Others
0
21 February 1989
Bank Of Credit & Commerce International (o/s) Ltd
0
30 November 2018
Idbi Trusteeship Services Limited
0
09 March 2023
Others
0
29 July 2021
Others
0
07 July 1998
The Kalol Nagarik Sahakari Bank Ltd.
0
12 February 2019
Others
0
27 January 2020
Others
0
01 February 2018
Others
0
21 February 1989
Bank Of Credit & Commerce International (o/s) Ltd
0
30 November 2018
Idbi Trusteeship Services Limited
0
16 September 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
29 July 2021
Others
0
12 February 2019
Others
0
27 January 2020
Others
0
07 July 1998
The Kalol Nagarik Sahakari Bank Ltd.
0
01 February 2018
Others
0
21 February 1989
Bank Of Credit & Commerce International (o/s) Ltd
0
30 November 2018
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-15122020-signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-01072020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-22112019_signed

Frequently Asked Questions

When was the Prime downtown estates pvt ltd incorporated?

The Prime downtown estates pvt ltd was incorporated with ROC on 01 September 1988 as .

Where has the Prime downtown estates pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 048702.

What is the E-filing status of the company?

The status of Prime downtown estates pvt ltd is Active.

Number of Key Management personnel of the Prime downtown estates pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Prime downtown estates pvt ltd?

The appointed directors in the company are:

  • Rajiv bharat shah
  • Rashesh bharat shah
  • Bharat shantilal shah