Company Information

CIN
Status
Date of Incorporation
17 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujen Bhavik Jhaveri
Sujen Bhavik Jhaveri
Director
for over 11 years
Mona Bhavik Jhaveri
Mona Bhavik Jhaveri
Director
for almost 12 years
Bhavik Pravinchand Jhaveri
Bhavik Pravinchand Jhaveri
Director
for almost 12 years

Past Directors

Charges

5 Crore
17 September 2018
Pnb Housing Finance Limited
5 Crore
17 September 2018
Others
0
17 September 2018
Others
0
17 September 2018
Others
0
17 September 2018
Others
0
17 September 2018
Others
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-08072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30112018
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130

Frequently Asked Questions

What is the date of Prism wealth management private limited incorporation?

Incorporation date of the company is 17 January 2013 .

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 3.

Prism wealth management private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhavik pravinchand jhaveri
  • Mona bhavik jhaveri
  • Sujen bhavik jhaveri