Company Information

CIN
U72100AS1999PTC010335
Status
Date of Incorporation
23 December 1999
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,246,800
Authorised Capital
7,500,000

Directors

Deepshikha Mohan
Deepshikha Mohan
Director/Designated Partner
for over 1 year
Pranjal Kumar Mohan
Pranjal Kumar Mohan
Director/Designated Partner
for over 1 year
Ranju Kumar Mohan
Ranju Kumar Mohan
Director/Designated Partner
for about 5 years

Past Directors

Charges

0
19 January 2011
The Federal Bank Limited
1 Crore
02 July 2022
Others
0
19 October 2021
Others
0
19 January 2011
The Federal Bank Limited
0
02 July 2022
Others
0
19 October 2021
Others
0
19 January 2011
The Federal Bank Limited
0

Documents

Form DIR-12-16062020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
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
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Letter of the charge holder stating that the amount has been satisfied-11052018
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

When was the Prismatic hotels private limited incorporated?

The Prismatic hotels private limited was incorporated with ROC on 23 December 1999 as .

Where has the Prismatic hotels private limited been incorporated?

The company was incorporated in Shillong with registration number 010335.

What is the E-filing status of the company?

The status of Prismatic hotels private limited is Active.

Number of Key Management personnel of the Prismatic hotels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prismatic hotels private limited?

The appointed directors in the company are:

  • Pranjal kumar mohan
  • Deepshikha mohan
  • Ranju kumar mohan