Company Information

CIN
U51909KA2005PTC036595
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,000,000
Authorised Capital
75,000,000

Directors

Neena Menon
Neena Menon
Director
for over 19 years
Kizhakepat Achuthan Menon
Kizhakepat Achuthan Menon
Director/Designated Partner
for over 19 years

Past Directors

Sruthika Menon
Sruthika Menon
Director
over 13 years ago

Charges

0
15 July 2013
Axis Bank Limited
14 Crore
09 September 2014
Axis Bank Limited
7 Lak
02 July 2010
Canara Bank
19 Crore
29 May 2010
Canara Bank.
32 Lak
01 October 2011
Canara Bank
2 Lak
15 July 2013
Axis Bank Limited
0
29 May 2010
Canara Bank.
0
02 July 2010
Canara Bank
0
01 October 2011
Canara Bank
0
09 September 2014
Axis Bank Limited
0
15 July 2013
Axis Bank Limited
0
29 May 2010
Canara Bank.
0
02 July 2010
Canara Bank
0
01 October 2011
Canara Bank
0
09 September 2014
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
List of share holders, debenture holders;-19112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(2)-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Form AOC-4(XBRL)-13022018_signed

Frequently Asked Questions

When was the Prime progression export and services private limited incorporated?

The Prime progression export and services private limited was incorporated with ROC on 21 June 2005 as .

Where has the Prime progression export and services private limited been incorporated?

The company was incorporated in Bangalore with registration number 036595.

What is the E-filing status of the company?

The status of Prime progression export and services private limited is Active.

Number of Key Management personnel of the Prime progression export and services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prime progression export and services private limited?

The appointed directors in the company are:

  • Kizhakepat achuthan menon
  • Neena menon
  • Sruthika menon