Company Information

CIN
U27105KL1996PTC010059
Status
Date of Incorporation
20 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Thooppely Kunju Mohamed Abdulkarim
Thooppely Kunju Mohamed Abdulkarim
Managing Director
for almost 2 years

Past Directors

Ahmed Faizal Sha
Ahmed Faizal Sha
Whole Time Director
about 9 years ago
Anish Sha Thooppely Kunju Mohammed Abdul Karim
Anish Sha Thooppely Kunju Mohammed Abdul Karim
Additional Director
over 9 years ago
Anub Sha .
Anub Sha .
Director
over 18 years ago

Charges

0
25 May 2009
State Bank Of India
5 Crore
26 May 2007
State Bank Of India
75 Lak
29 May 2004
Indian Overseas Bank
3 Crore
21 June 2006
Indian Overseas Bank
9 Lak
26 May 2007
State Bank Of India
0
29 May 2004
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
21 June 2006
Indian Overseas Bank
0
26 May 2007
State Bank Of India
0
29 May 2004
Indian Overseas Bank
0
25 May 2009
State Bank Of India
0
21 June 2006
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-12102020-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-12112019-signed
Form AOC-4-27092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form MGT-14-09082019_signed

Frequently Asked Questions

What is the date of Prince rollings private limited incorporation?

Incorporation date of the company is 20 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Prince rollings private limited has appointed how many directors?

The appointed directors in the company are:

  • Thooppely kunju mohamed abdulkarim
  • Anub sha .
  • Ahmed faizal sha
  • Anish sha thooppely kunju mohammed abdul karim