Company Information

CIN
Status
Date of Incorporation
15 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Past Directors

Sabas Rodrigues Joseph
Sabas Rodrigues Joseph
Additional Director
about 8 years ago
Hassan Kopparayil Gull Mohammed Sait
Hassan Kopparayil Gull Mohammed Sait
Additional Director
about 8 years ago
Mohammed Nayeem Zacharia Ismail Sait
Mohammed Nayeem Zacharia Ismail Sait
Additional Director
about 8 years ago
Davis Kolattukudy Paul
Davis Kolattukudy Paul
Additional Director
about 8 years ago
Adam Hassan Umarji
Adam Hassan Umarji
Director
over 19 years ago
Jayantilal Patel
Jayantilal Patel
Director
over 19 years ago

Charges

3 Crore
11 November 2016
Dewan Housing Finance Corporation Limited
3 Crore
11 November 2016
Others
0
11 November 2016
Others
0
11 November 2016
Others
0

Documents

Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Proof of dispatch-23062020
Acknowledgement received from company-23062020
Notice of resignation;-23062020
Notice of resignation filed with the company-23062020
Evidence of cessation;-23062020
Form DIR-11-23062020_signed
List of share holders, debenture holders;-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Optional Attachment-(1)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017

Frequently Asked Questions

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

Incorporation date of the company is 15 June 2004 .

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

The state in which company is incorporated is Mumbai.

What is the Prominent solutions private limited status with MCA?

The company status as per MCA is Active.

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

Prominent solutions private limited has appointed 6 of directors.

Who are the appointed Directors in Prominent solutions private limited?

The appointed directors in the company are:

  • Jayantilal patel
  • Adam hassan umarji
  • Davis kolattukudy paul
  • Mohammed nayeem zacharia ismail sait
  • Hassan kopparayil gull mohammed sait
  • Sabas rodrigues joseph