Company Information

CIN
U70109MH2001PTC130771
Status
Date of Incorporation
08 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director
for almost 24 years
Vaishnavkiran Shetty
Vaishnavkiran Shetty
Director/Designated Partner
for over 1 year
Arathi Shetty
Arathi Shetty
Individual Subscriber
for almost 24 years

Past Directors

Documents

Form DPT-3-16102020-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the date of Prominent estate holdings private limited incorporation?

Incorporation date of the company is 08 February 2001 .

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 estate holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi kiran janardhan shetty
  • Arathi shetty
  • Vaishnavkiran shetty