Company Information

CIN
U45200MH2004PTC147007
Status
Date of Incorporation
17 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Richa Niraj Ruparel
Richa Niraj Ruparel
Director/Designated Partner
for over 2 years
Arjun Charandas Khatri
Arjun Charandas Khatri
Director/Designated Partner
for over 7 years
Jayant Navinchandra Parekh
Jayant Navinchandra Parekh
Additional Director
for over 17 years
Gurjit Kapur
Gurjit Kapur
Director/Designated Partner
for almost 2 years
Soleha Ashfaque Shaikh
Soleha Ashfaque Shaikh
Director/Designated Partner
for almost 2 years
Navin Chordia
Navin Chordia
Director/Designated Partner
for over 1 year
Bharat Kumar Jain
Bharat Kumar Jain
Additional Director
for 11 months
Bharat Kapoor
Bharat Kapoor
Director/Designated Partner
for almost 2 years
Gyan Chordia
Gyan Chordia
Director/Designated Partner
for 11 months

Past Directors

Kaushik Bharatchandra Shah
Kaushik Bharatchandra Shah
Additional Director
over 17 years ago
Nimesh Kishore Sheth
Nimesh Kishore Sheth
Additional Director
over 17 years ago
Nishit Mohanlal Dhruva
Nishit Mohanlal Dhruva
Director
over 20 years ago
Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
over 20 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form ADT-1-09012018_signed
List of share holders, debenture holders;-08012018

Frequently Asked Questions

What is the incorporation date of the Prominent realty private limited?

Incorporation date of the company is 17 June 2004 .

What is the state of the Prominent realty private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Prominent realty private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prominent realty private limited?

Prominent realty private limited has appointed 13 of directors.

Who are the appointed Directors in Prominent realty private limited?

The appointed directors in the company are:

  • Bharat kumar jain
  • Amit jasvantrai dholakia
  • Nimesh kishore sheth
  • Nishit mohanlal dhruva
  • Kaushik bharatchandra shah
  • Gyan chordia
  • Jayant navinchandra parekh
  • Navin chordia
  • Bharat kapoor
  • Gurjit kapur
  • Arjun charandas khatri
  • Soleha ashfaque shaikh
  • Richa niraj ruparel