Company Information

CIN
U67120MH1995PTC086317
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
644,000
Authorised Capital
650,000

Directors

Hemant Shripad Shetye
Hemant Shripad Shetye
Director
for over 29 years
Sushma Prakash Kamble
Sushma Prakash Kamble
Director/Designated Partner
for about 2 years

Past Directors

Varsha Hemant Shetye
Varsha Hemant Shetye
Additional Director
almost 16 years ago

Documents

Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Copy of the special resolution authorizing the issue of bonus shares;-28032018
Form SH-7-20032018-signed
Form MGT-14-16032018_signed
Copy of the resolution for alteration of capital;-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Altered memorandum of assciation;-16032018
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date of Prominent advisory services private limited incorporation?

Incorporation date of the company is 10 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Prominent advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant shripad shetye
  • Varsha hemant shetye
  • Sushma prakash kamble