Company Information

CIN
Status
Date of Incorporation
11 May 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
117,155,000
Authorised Capital
200,000,000

Directors

Jay Prakash Sarda
Jay Prakash Sarda
Director
for about 14 years
Soniya Chopra
Soniya Chopra
Wholetime Director
for about 14 years
Rajiv Chopra
Rajiv Chopra
Managing Director
for about 14 years
Mohit Chopra
Mohit Chopra
Director
for about 12 years
Jayesh Rathi
Jayesh Rathi
Director/Designated Partner
for about 1 year
Vivek Rathi
Vivek Rathi
Director/Designated Partner
for about 1 year
Manoj Kumar Budhia
Manoj Kumar Budhia
Director/Designated Partner
for over 1 year

Past Directors

Arijit Das
Arijit Das
Additional Director
almost 6 years ago
Mahammad Amir
Mahammad Amir
Director
about 6 years ago
Bijayeeta Bose
Bijayeeta Bose
Additional Director
over 6 years ago
Nivedita Das
Nivedita Das
Director
about 9 years ago
Puja Agarwal .
Puja Agarwal .
Cfo(kmp)
over 10 years ago
Megha Lorha
Megha Lorha
Director
about 12 years ago
Sandeep Kumar Sharma
Sandeep Kumar Sharma
Director
about 12 years ago
Ashish Chopra
Ashish Chopra
Director
about 14 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
about 14 years ago

Trademarks

The Prime Prime Retail India

[Class : 35] Advertising, Distribution, Marketing, Wholesale, Departmental Stores And Trading Services Relating To Retail Exclusive Showroom And Other Establishment For Sale Of All Kinds Of Watches, Clocks, Accessories, Life Style Accessories, Mobile, Writing Instruments.

The Prime Prime Retail India

[Class : 42] Exclusive Showrooms For All Kinds Of Watches.

Charges

77 Crore
20 May 2019
State Bank Of India
38 Crore
05 March 2018
Allahabad Bank
6 Crore
16 February 2009
State Bank Of India
32 Crore
30 October 2014
Kotak Mahindra Bank Limited
1 Crore
20 April 2009
3i Infotech Trusteeship Services Limited
1 Crore
10 August 1999
Union Bank Of India
60 Lak
18 January 2005
Union Bank Of India
12 Lak
24 August 2006
Union Bank Of India
6 Crore
27 July 2005
Hdfc Bank Ltd
15 Lak
20 May 2019
State Bank Of India
0
16 February 2009
State Bank Of India
0
05 March 2018
Others
0
27 July 2005
Hdfc Bank Ltd
0
24 August 2006
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
10 August 1999
Union Bank Of India
0
30 October 2014
Kotak Mahindra Bank Limited
0
20 April 2009
3i Infotech Trusteeship Services Limited
0
20 May 2019
State Bank Of India
0
16 February 2009
State Bank Of India
0
05 March 2018
Others
0
27 July 2005
Hdfc Bank Ltd
0
24 August 2006
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
10 August 1999
Union Bank Of India
0
30 October 2014
Kotak Mahindra Bank Limited
0
20 April 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form INC-28-17032021-signed
Form MGT-7-22122020_signed
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Optional Attachment-(1)-30102020
Copy of court order or NCLT or CLB or order by any other competent authority.-30102020
Form SERIOUS COMPLAINT-07082020
Identity Proof-07082020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Interest in other entities;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form INC-28-14102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019

Frequently Asked Questions

What is the date of Prime retail india limited incorporation?

Incorporation date of the company is 11 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 16.

Prime retail india limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip kumar kejriwal
  • Soniya chopra
  • Rajiv chopra
  • Sandeep kumar sharma
  • Mohit chopra
  • Megha lorha
  • Puja agarwal .
  • Jay prakash sarda
  • Vivek rathi
  • Nivedita das
  • Manoj kumar budhia
  • Mahammad amir
  • Bijayeeta bose
  • Arijit das
  • Jayesh rathi
  • Ashish chopra