Company Information

CIN
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000

Directors

Hemang Madhukarbhai Patel
Hemang Madhukarbhai Patel
Director
for about 1 year
Vishal Madhukar Patel
Vishal Madhukar Patel
Director
for over 12 years

Past Directors

Kanchiram Padam Harish Menon
Kanchiram Padam Harish Menon
Director
over 12 years ago
Saurabh Bhushan Chadha
Saurabh Bhushan Chadha
Director
over 12 years ago

Charges

0
03 August 2012
State Bank Of India
3 Crore
03 August 2012
State Bank Of India
0
03 August 2012
State Bank Of India
0
03 August 2012
State Bank Of India
0

Documents

Form AOC-4-20092020_signed
Form ADT-1-19092020_signed
Directors report as per section 134(3)-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of the intimation sent by company-19092020
Form MGT-7-19092020_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the incorporation date of the Prolific retail solutions private limited?

Incorporation date of the company is 13 April 2012 .

What is the state of the Prolific retail solutions private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Prolific retail solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prolific retail solutions private limited?

Prolific retail solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Prolific retail solutions private limited?

The appointed directors in the company are:

  • Vishal madhukar patel
  • Hemang madhukarbhai patel
  • Saurabh bhushan chadha
  • Kanchiram padam harish menon