Company Information

CIN
Status
Date of Incorporation
02 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,515,500
Authorised Capital
30,000,000

Directors

Sanjeev Rammohan Rai
Sanjeev Rammohan Rai
Director/Designated Partner
for over 26 years
Madhu Kamlesh Thakur
Madhu Kamlesh Thakur
Director/Designated Partner
for over 1 year
Kamlesh Hakumatrai Thakur
Kamlesh Hakumatrai Thakur
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-18122020_signed
Details of other Entity(s)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-19092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Prime investrade financial services limited incorporation?

Incorporation date of the company is 02 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Prime investrade financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh hakumatrai thakur
  • Madhu kamlesh thakur
  • Sanjeev rammohan rai