Company Information

CIN
Status
Date of Incorporation
18 February 1992
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
90,000,000
Authorised Capital
90,000,000

Directors

Mahendra Roshansingh Thakur
Mahendra Roshansingh Thakur
Director
for about 13 years
Sayaji Vishwanath Jadhao
Sayaji Vishwanath Jadhao
Director
for about 13 years
Sameer Dattatraya Meghe
Sameer Dattatraya Meghe
Director/Designated Partner
for over 1 year
Sagar Dattatraya Meghe
Sagar Dattatraya Meghe
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Shantilal Kothari
Kamal Shantilal Kothari
Director
over 25 years ago
Preeti Kamal Kothari
Preeti Kamal Kothari
Director
over 25 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019

Frequently Asked Questions

What is the date on which the Primus finance private limited incorporated?

Primus finance private limited was incorporated on 18 February 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Primus finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Primus finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Primus finance private limited?

6 of directors are associated with the company.