Company Information

CIN
Status
Date of Incorporation
02 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,551,000
Authorised Capital
50,000,000

Directors

Prakashchandra Hirachand Shah
Prakashchandra Hirachand Shah
Director
for over 32 years
Shweta Tyagi
Shweta Tyagi
Director/Designated Partner
for over 7 years
Manas Tyagi Premprakash
Manas Tyagi Premprakash
Director/Designated Partner
for over 32 years
Premprakash Somdutta Tyagi
Premprakash Somdutta Tyagi
Director/Designated Partner
for over 32 years

Past Directors

Pradip Awadhnarayan Pande
Pradip Awadhnarayan Pande
Director
over 14 years ago

Charges

0
20 January 2010
Axis Bank Limited
2 Crore
21 January 2010
Axis Bank Limited
2 Crore
30 September 2022
Others
0
21 January 2010
Axis Bank Limited
0
20 January 2010
Axis Bank Limited
0
30 September 2022
Others
0
21 January 2010
Axis Bank Limited
0
20 January 2010
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-31052019
Form MGT-7-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form AOC-4-31052019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form CHG-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form INC-22-25072017_signed

Frequently Asked Questions

What is the incorporation date of the Prism mills limited?

Incorporation date of the company is 02 April 1992 .

What is the state of the Prism mills limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Prism mills limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prism mills limited?

Prism mills limited has appointed 5 of directors.

Who are the appointed Directors in Prism mills limited?

The appointed directors in the company are:

  • Prakashchandra hirachand shah
  • Premprakash somdutta tyagi
  • Manas tyagi premprakash
  • Pradip awadhnarayan pande
  • Shweta tyagi