Company Information

CIN
U74999MH2002PTC136728
Status
Date of Incorporation
05 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
70,000,000

Directors

. Antony Bala Prince
. Antony Bala Prince
Director/Designated Partner
for about 2 years
James Peter Susai
James Peter Susai
Additional Director
for over 9 years
Mary Kala Stalin .
Mary Kala Stalin .
Director/Designated Partner
for over 22 years
Stalin Augustine Joseph
Stalin Augustine Joseph
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 Crore
03 October 2016
Indian Overseas Bank
5 Crore
22 October 2012
Indian Overseas Bank
3 Crore
06 March 2006
Bank Of India
90 Lak
06 November 2020
Indian Overseas Bank
50 Lak
06 November 2020
Indian Overseas Bank
8 Crore
06 November 2020
Indian Overseas Bank
2 Crore
05 October 2020
Indian Overseas Bank
60 Lak
30 September 2021
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 March 2006
Bank Of India
0
22 October 2012
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 March 2006
Bank Of India
0
22 October 2012
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 March 2006
Bank Of India
0
22 October 2012
Indian Overseas Bank
0

Documents

Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Instrument(s) of creation or modification of charge;-17012018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017

Frequently Asked Questions

What is the date of Prince thermal (india) private limited incorporation?

Incorporation date of the company is 05 August 2002 .

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 4.

Prince thermal (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Stalin augustine joseph
  • Mary kala stalin .
  • James peter susai
  • . antony bala prince