Company Information

CIN
L63910GJ1994PLC021915
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,003,000
Authorised Capital
70,000,000

Directors

Chirag Jitendrabhai Desai
Chirag Jitendrabhai Desai
Director/Designated Partner
for almost 10 years
Hemendrakumar Chamanlal Shah
Hemendrakumar Chamanlal Shah
Director/Designated Partner
for almost 3 years
Poonam Pranay Patel
Poonam Pranay Patel
Managing Director
for over 5 years
Pranay Arunprasad Patel
Pranay Arunprasad Patel
Managing Director
for over 30 years
Anal Ruchir Desai
Anal Ruchir Desai
Director
for over 1 year
Kashyap Rajendrabhai Mehta
Kashyap Rajendrabhai Mehta
Director/Designated Partner
for over 17 years

Past Directors

Palak Dilipbhai Parekh
Palak Dilipbhai Parekh
Company Secretary
over 10 years ago
Udayan Velvan Dhireshchandra
Udayan Velvan Dhireshchandra
Director
almost 11 years ago

Charges

50 Lak
01 May 1995
Textile Traders Co.op. Bank Ltd.
50 Lak
01 May 1995
Textile Traders Co.op. Bank Ltd.
0
01 May 1995
Textile Traders Co.op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
Copy of MGT-8-31102020
Form MGT-7-31102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form AOC-4 NBFC(IND AS)-23102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Secretarial Audit Report-21102020
Directors report as per section 134(3)-21102020
Form MGT-15-01102020_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy of MGT-8-17102019
Optional Attachment-(3)-17102019

Frequently Asked Questions

What is the date on which the Prism finance limited incorporated?

Prism finance limited was incorporated on 28 April 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Prism finance limited compliant?

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

What is the number of directors associated with Prism finance limited?

8 of directors are associated with the company.

What is the number of directors associated with Prism finance limited?

8 of directors are associated with the company.