Company Information

CIN
U39551GJ2001PTC039551
Status
Date of Incorporation
16 May 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Hitendra Manubhai Shah
Hitendra Manubhai Shah
Director/Designated Partner
for almost 2 years
Naresh Patil
Naresh Patil
Director/Designated Partner
for about 7 years
Ritesh Ashok Sutaria
Ritesh Ashok Sutaria
Director/Designated Partner
for over 1 year
Shridhar Pravinchandra Mehta
Shridhar Pravinchandra Mehta
Director/Designated Partner
for almost 2 years
Saurabh Navinchandra Mehta
Saurabh Navinchandra Mehta
Director/Designated Partner
for over 1 year
Shreyas Pravinchandra Mehta
Shreyas Pravinchandra Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Smit Shridhar Mehta
Smit Shridhar Mehta
Additional Director
over 2 years ago
Varsha Saurabh Mehta
Varsha Saurabh Mehta
Additional Director
over 3 years ago
Pravinchandra Natwarlal Mehta
Pravinchandra Natwarlal Mehta
Director
about 7 years ago
Sandip Chandrakant Patel
Sandip Chandrakant Patel
Additional Director
about 7 years ago
Priti Shreyashbhai Mehta
Priti Shreyashbhai Mehta
Additional Director
almost 14 years ago
Belaben Shridharbhai Mehta
Belaben Shridharbhai Mehta
Additional Director
almost 14 years ago

Charges

20 Crore
01 February 2014
Icici Bank Limited
2 Crore
31 January 2014
Icici Bank Limited
2 Crore
20 June 2012
Hdfc Bank Limited
1 Crore
20 June 2012
Hdfc Bank Limited
1 Crore
21 July 2020
Hdfc Bank Limited
6 Crore
31 July 2021
Icici Bank Limited
20 Crore
31 July 2021
Others
0
21 July 2020
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
31 January 2014
Others
0
01 February 2014
Others
0
31 July 2021
Others
0
21 July 2020
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
31 January 2014
Others
0
01 February 2014
Others
0

Documents

Form DPT-3-06112020_signed
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Form DPT-3-13122019-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form DPT-3-28112019-signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the incorporation date of the Prompt equipments private limited?

Incorporation date of the company is 16 May 2001 .

What is the state of the Prompt equipments private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Prompt equipments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prompt equipments private limited?

Prompt equipments private limited has appointed 12 of directors.

Who are the appointed Directors in Prompt equipments private limited?

The appointed directors in the company are:

  • Saurabh navinchandra mehta
  • Pravinchandra natwarlal mehta
  • Shreyas pravinchandra mehta
  • Sandip chandrakant patel
  • Naresh patil
  • Hitendra manubhai shah
  • Shridhar pravinchandra mehta
  • Belaben shridharbhai mehta
  • Varsha saurabh mehta
  • Priti shreyashbhai mehta
  • Ritesh ashok sutaria
  • Smit shridhar mehta