Company Information

CIN
L30006TN1995PLC031931
Status
Date of Incorporation
21 June 1995
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
82,496,500
Authorised Capital
100,000,000

Directors

Amarendra Sahoo
Amarendra Sahoo
Director/Designated Partner
for 10 months
Rajesh Gurdas Wadhwa
Rajesh Gurdas Wadhwa
Director/Designated Partner
for 10 months
Kalpesh Kumar Kavad
Kalpesh Kumar Kavad
Director/Designated Partner
for almost 2 years
. Pavan Kumar Kavad
. Pavan Kumar Kavad
Director/Designated Partner
for over 1 year
Khivraj Naresh Kumar
Khivraj Naresh Kumar
Additional Director
for 12 months
Deenadayalan .
Deenadayalan .
Director
for over 17 years
. Anuradha Jayaraman
. Anuradha Jayaraman
Director/Designated Partner
for over 1 year

Past Directors

Mahavir Chand
Mahavir Chand
Additional Director
over 9 years ago
Suresh Kumar .
Suresh Kumar .
Additional Director
almost 11 years ago
Ashok Kumar Delichand
Ashok Kumar Delichand
Managing Director
almost 20 years ago
Krishnaswami Veeravalli
Krishnaswami Veeravalli
Director
over 29 years ago

Charges

0
21 July 2007
Axis Bank Limited
3 Crore
21 July 2007
Axis Bank Limited
0
21 July 2007
Axis Bank Limited
0
21 July 2007
Axis Bank Limited
0
21 July 2007
Axis Bank Limited
0
27 September 2023
Others
0
21 July 2007
Axis Bank Limited
0

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form MR-1-08102020_signed
Copy of board resolution-08102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Copy of shareholders resolution-08102020
Form MGT-15-05102020_signed
Form MGT-14-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form AOC-4(XBRL)-01102020_signed
Form MGT-7-01102020_signed
Form AOC-5-24082020-signed
Form MGT-14-12082020_signed
Copy of board resolution-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form INC-22-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020

Frequently Asked Questions

When was the Prithvi exchange (india) limited incorporated?

The Prithvi exchange (india) limited was incorporated with ROC on 21 June 1995 as .

Where has the Prithvi exchange (india) limited been incorporated?

The company was incorporated in Chennai with registration number 031931.

What is the E-filing status of the company?

The status of Prithvi exchange (india) limited is Active.

Number of Key Management personnel of the Prithvi exchange (india) limited?

The company has 11 key management personnel in the company.

Who are the directors of the Prithvi exchange (india) limited?

The appointed directors in the company are:

  • Mahavir chand
  • . anuradha jayaraman
  • Ashok kumar delichand
  • Krishnaswami veeravalli
  • Deenadayalan .
  • Suresh kumar .
  • . pavan kumar kavad
  • Rajesh gurdas wadhwa
  • Khivraj naresh kumar
  • Amarendra sahoo
  • Kalpesh kumar kavad