Company Information

CIN
U02001GJ2001PTC040302
Status
Date of Incorporation
26 December 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Bhavna Rohit Shah
Bhavna Rohit Shah
Director
for over 16 years
Rohit Shantilal Shah
Rohit Shantilal Shah
Director
for over 16 years

Past Directors

Anal Hemanshu Mehta
Anal Hemanshu Mehta
Director
almost 23 years ago
Hemanshu Jasvantlal Mehta
Hemanshu Jasvantlal Mehta
Director
almost 23 years ago

Charges

7 Crore
23 January 2002
Syndicate Bank
7 Crore
02 August 2011
Kotak Mahindra Bank Limited
25 Lak
02 August 2011
Kotak Mahindra Bank Limited
0
23 January 2002
Syndicate Bank
0
02 August 2011
Kotak Mahindra Bank Limited
0
23 January 2002
Syndicate Bank
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-07092020_signed
Form MGT-7-05092020_signed
Directors report as per section 134(3)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Form DPT-3-02092020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed

Frequently Asked Questions

When was the Prime lumbers private limited incorporated?

The Prime lumbers private limited was incorporated with ROC on 26 December 2001 as .

Where has the Prime lumbers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 040302.

What is the E-filing status of the company?

The status of Prime lumbers private limited is Active.

Number of Key Management personnel of the Prime lumbers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prime lumbers private limited?

The appointed directors in the company are:

  • Rohit shantilal shah
  • Bhavna rohit shah
  • Hemanshu jasvantlal mehta
  • Anal hemanshu mehta