Company Information

CIN
U74900MH1999PLC122012
Status
Date of Incorporation
30 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,040,000
Authorised Capital
16,040,000

Directors

Mohammed Khaled Ali
Mohammed Khaled Ali
Director/Designated Partner
for over 2 years
Pappu Lal Kumawat
Pappu Lal Kumawat
Director/Designated Partner
for almost 2 years
Dimple Laxminarayan Khetan
Dimple Laxminarayan Khetan
Additional Director
for about 14 years
Vikas Vishwanath Sharma
Vikas Vishwanath Sharma
Additional Director
for over 14 years
Nitish Kumar
Nitish Kumar
Director/Designated Partner
for over 1 year
Pawan Purushottam Badetia
Pawan Purushottam Badetia
Director/Designated Partner
for over 1 year
Preeti Pawan Badetia
Preeti Pawan Badetia
Director/Designated Partner
for over 1 year

Past Directors

Radhe Shyam Yadav
Radhe Shyam Yadav
Director
almost 6 years ago
Dhananjay Kumar Umeshchandra Mishra
Dhananjay Kumar Umeshchandra Mishra
Director
almost 6 years ago
Laxmi Naraian Khetan
Laxmi Naraian Khetan
Director
about 9 years ago
Manisha Laxminarayan Khetan
Manisha Laxminarayan Khetan
Director
about 13 years ago
Usha Khetan
Usha Khetan
Director
over 21 years ago

Charges

0
01 November 2013
Bank Of India
4 Crore
01 November 2013
Bank Of India
0
01 November 2013
Bank Of India
0

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-05072019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Optional Attachment-(2)-29052019
Notice of resignation;-29052019

Frequently Asked Questions

What is the incorporation date of the Prolise enterprises limited?

Incorporation date of the company is 30 September 1999 .

What is the state of the Prolise enterprises limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Prolise enterprises limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prolise enterprises limited?

Prolise enterprises limited has appointed 12 of directors.

Who are the appointed Directors in Prolise enterprises limited?

The appointed directors in the company are:

  • Preeti pawan badetia
  • Manisha laxminarayan khetan
  • Usha khetan
  • Dimple laxminarayan khetan
  • Laxmi naraian khetan
  • Vikas vishwanath sharma
  • Dhananjay kumar umeshchandra mishra
  • Radhe shyam yadav
  • Pawan purushottam badetia
  • Mohammed khaled ali
  • Pappu lal kumawat
  • Nitish kumar