Company Information

CIN
U33129GJ1998PTC035211
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,720,000
Authorised Capital
7,000,000

Directors

Naresh Patil
Naresh Patil
Director/Designated Partner
for almost 26 years
Shreyas Pravinchandra Mehta
Shreyas Pravinchandra Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Pravinchandra Natwarlal Mehta
Pravinchandra Natwarlal Mehta
Additional Director
over 9 years ago
Dharmishtha Sandip Patel
Dharmishtha Sandip Patel
Managing Director
almost 10 years ago
Premilaben Pravinchandra Mehta
Premilaben Pravinchandra Mehta
Additional Director
about 13 years ago
Jigisha Hitendra Shah
Jigisha Hitendra Shah
Additional Director
about 13 years ago
Belaben Shridharbhai Mehta
Belaben Shridharbhai Mehta
Additional Director
about 13 years ago

Charges

0
20 May 2004
Indian Overseas Bank
1 Lak
20 May 2004
Indian Overseas Bank
0
20 May 2004
Indian Overseas Bank
0
20 May 2004
Indian Overseas Bank
0

Documents

Form INC-28-12092017-signed
Optional Attachment-(5)-31082017
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(4)-31082017
Letter of the charge holder stating that the amount has been satisfied-03042017
Form CHG-4-03042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Form MGT-7-20102016_signed
Form AOC-4-20102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment 1-020316.PDF
Optional Attachment 2-020316.PDF
Optional Attachment 3-020316.PDF
Evidence of cessation-020316.PDF
Copy of resolution-020316.PDF

Frequently Asked Questions

When was the Prolate-prompt equipments private limited incorporated?

The Prolate-prompt equipments private limited was incorporated with ROC on 29 December 1998 as .

Where has the Prolate-prompt equipments private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 035211.

What is the E-filing status of the company?

The status of Prolate-prompt equipments private limited is Amalgamated.

Number of Key Management personnel of the Prolate-prompt equipments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Prolate-prompt equipments private limited?

The appointed directors in the company are:

  • Pravinchandra natwarlal mehta
  • Shreyas pravinchandra mehta
  • Naresh patil
  • Dharmishtha sandip patel
  • Belaben shridharbhai mehta
  • Jigisha hitendra shah
  • Premilaben pravinchandra mehta