Company Information

CIN
Status
Date of Incorporation
06 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Saw Milling And Planning Of Wood NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000

Directors

Rajesh Kishinchand Chhabria
Rajesh Kishinchand Chhabria
Director
for over 1 year

Past Directors

Haresh Srichand Keswani
Haresh Srichand Keswani
Additional Director
almost 6 years ago
Soni Rajesh Chhabria
Soni Rajesh Chhabria
Additional Director
almost 6 years ago
. Sanjaykumar
. Sanjaykumar
Director
over 8 years ago
Nimesh Kishore Sheth
Nimesh Kishore Sheth
Director
over 12 years ago

Trademarks

Charges

10 Crore
05 September 2014
Union Bank Of India
8 Crore
23 June 2020
Union Bank Of India
67 Lak
26 September 2022
The Cosmos Co-operative Bank
1 Crore
07 December 2021
Union Bank Of India
36 Lak
07 July 2023
Others
0
07 July 2023
Others
0
26 September 2022
Others
0
23 June 2020
Others
0
07 December 2021
Others
0
05 September 2014
Union Bank Of India
0
07 July 2023
Others
0
07 July 2023
Others
0
26 September 2022
Others
0
23 June 2020
Others
0
07 December 2021
Others
0
05 September 2014
Union Bank Of India
0
07 July 2023
Others
0
07 July 2023
Others
0
26 September 2022
Others
0
23 June 2020
Others
0
07 December 2021
Others
0
05 September 2014
Union Bank Of India
0

Documents

Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Notice of resignation;-21022019
Form DIR-12-21022019_signed
Notice of resignation filed with the company-21022019
Proof of dispatch-21022019
Optional Attachment-(2)-21022019
Acknowledgement received from company-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Optional Attachment-(1)-21022019
Form DIR-11-21022019_signed
Form DIR-11-12022019_signed
Form DIR-12-11022019_signed

Frequently Asked Questions

When was the Prism laminates private limited incorporated?

The Prism laminates private limited was incorporated with ROC on 06 June 2012 as .

Where has the Prism laminates private limited been incorporated?

The company was incorporated in Mumbai with registration number 231946.

What is the E-filing status of the company?

The status of Prism laminates private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Prism laminates private limited?

The appointed directors in the company are:

  • Nimesh kishore sheth
  • Rajesh kishinchand chhabria
  • Soni rajesh chhabria
  • . sanjaykumar
  • Haresh srichand keswani