Company Information

CIN
Status
Date of Incorporation
11 September 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,020,000
Authorised Capital
80,200,000

Directors

Muralitharan Sadhana
Muralitharan Sadhana
Director/Designated Partner
for almost 2 years

Past Directors

Thomas Muralitharan
Thomas Muralitharan
Director
over 10 years ago
Mathiprakash Thomas
Mathiprakash Thomas
Director
over 10 years ago

Charges

19 Crore
02 August 2018
Hdfc Bank Limited
18 Lak
31 July 2018
Hdfc Bank Limited
45 Lak
08 June 2017
Icici Bank Limited
1 Crore
20 February 2017
Icici Bank Limited
1 Crore
27 June 2016
State Bank Of India
14 Crore
30 November 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
27 June 2016
State Bank Of India
0
20 February 2017
Others
0
08 June 2017
Others
0
07 March 2022
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
27 June 2016
State Bank Of India
0
20 February 2017
Others
0
08 June 2017
Others
0
07 March 2022
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
27 June 2016
State Bank Of India
0
20 February 2017
Others
0
08 June 2017
Others
0
07 March 2022
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
31 July 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-29012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(4)-23012020
Form AOC-4(XBRL)-23012020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form PAS-3-02082019_signed
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.-02082019
Copy of Board or Shareholders? resolution-02082019
Form DPT-3-27072019
Form SH-7-01032019-signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed

Frequently Asked Questions

When was the Prompt terminals private limited incorporated?

The Prompt terminals private limited was incorporated with ROC on 11 September 2014 as .

Where has the Prompt terminals private limited been incorporated?

The company was incorporated in Chennai with registration number 097304.

What is the E-filing status of the company?

The status of Prompt terminals private limited is Active.

Number of Key Management personnel of the Prompt terminals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Prompt terminals private limited?

The appointed directors in the company are:

  • Mathiprakash thomas
  • Thomas muralitharan
  • Muralitharan sadhana