Company Information

CIN
U99999MH1991PTC062584
Status
Date of Incorporation
22 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hitesh Tejraj Gowani
Hitesh Tejraj Gowani
Director/Designated Partner
for over 1 year
Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director/Designated Partner
for over 1 year

Past Directors

Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
over 33 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-31102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed

Frequently Asked Questions

What is the date of Prime rose finance and leasing private limited incorporation?

Incorporation date of the company is 22 July 1991 .

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 rose finance and leasing private limited has appointed how many directors?

The appointed directors in the company are:

  • Tejraj ghamandiram gowani
  • Vinod tejraj gowani
  • Hitesh tejraj gowani