Company Information

CIN
U33127KA2000PTC027008
Status
Date of Incorporation
02 May 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Specialised Parts And Accessories For Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,455,000
Authorised Capital
5,000,000

Directors

Anthony Santiago Fernandes
Anthony Santiago Fernandes
Director
for over 23 years
Prakash Malleshappa Gurlhosur
Prakash Malleshappa Gurlhosur
Managing Director
for over 23 years
Ravindra Kashinath Patil
Ravindra Kashinath Patil
Managing Director
for over 1 year

Past Directors

Ananthakrishna Mundkur Acharya
Ananthakrishna Mundkur Acharya
Director
about 13 years ago
Satish Chandra Ramkrishna Bidare Ramakrishna Rao
Satish Chandra Ramkrishna Bidare Ramakrishna Rao
Director
about 19 years ago
Ramesh Rajan
Ramesh Rajan
Director
about 19 years ago

Charges

83 Lak
05 September 2014
Canara Bank
40 Lak
06 November 2007
Canara Bank
15 Lak
08 June 2001
Canara Bank
2 Lak
08 June 2001
Canara Bank
2 Lak
23 September 2008
Canara Bank
15 Lak
05 July 2004
Canara Bank
4 Lak
05 July 2004
Canara Bank
4 Lak
15 September 2021
Canara Bank
49 Lak
30 September 2019
Canara Bank
19 Lak
17 February 2023
Canara Bank
0
17 February 2023
Canara Bank
0
10 February 2023
Canara Bank
0
15 September 2021
Canara Bank
0
23 September 2008
Canara Bank
0
05 July 2004
Canara Bank
0
30 September 2019
Canara Bank
0
06 November 2007
Canara Bank
0
05 July 2004
Canara Bank
0
08 June 2001
Canara Bank
0
08 June 2001
Canara Bank
0
05 September 2014
Canara Bank
0
17 February 2023
Canara Bank
0
17 February 2023
Canara Bank
0
10 February 2023
Canara Bank
0
15 September 2021
Canara Bank
0
23 September 2008
Canara Bank
0
05 July 2004
Canara Bank
0
30 September 2019
Canara Bank
0
06 November 2007
Canara Bank
0
05 July 2004
Canara Bank
0
08 June 2001
Canara Bank
0
08 June 2001
Canara Bank
0
05 September 2014
Canara Bank
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Optional Attachment-(1)-31102019
Instrument(s) of creation or modification of charge;-31102019
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Form DPT-3-05072019
Form DIR-12-27062019_signed
Form MSME FORM I-26062019_signed

Frequently Asked Questions

When was the Prism hydraulics private limited incorporated?

The Prism hydraulics private limited was incorporated with ROC on 02 May 2000 as .

Where has the Prism hydraulics private limited been incorporated?

The company was incorporated in Bangalore with registration number 027008.

What is the E-filing status of the company?

The status of Prism hydraulics private limited is Active.

Number of Key Management personnel of the Prism hydraulics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Prism hydraulics private limited?

The appointed directors in the company are:

  • Ramesh rajan
  • Ananthakrishna mundkur acharya
  • Satish chandra ramkrishna bidare ramakrishna rao
  • Ravindra kashinath patil
  • Prakash malleshappa gurlhosur
  • Anthony santiago fernandes