Company Information

CIN
U92419MH1996PTC101064
Status
Date of Incorporation
15 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,420,000
Authorised Capital
10,000,000

Directors

Piyush Tulsian
Piyush Tulsian
Director
for over 18 years

Past Directors

Suresh Harish Pitale
Suresh Harish Pitale
Additional Director
about 15 years ago
Pramod Mahabirprasad Sureka
Pramod Mahabirprasad Sureka
Director
over 19 years ago

Charges

0
12 March 1999
Bank Of Baroda
40 Lak
03 March 1999
Bank Of Baroda
65 Lak
12 March 1999
Bank Of Baroda
15 Lak
12 March 1999
Bank Of Baroda
0
12 March 1999
Bank Of Baroda
0
03 March 1999
Bank Of Baroda
0
12 March 1999
Bank Of Baroda
0
12 March 1999
Bank Of Baroda
0
03 March 1999
Bank Of Baroda
0
12 March 1999
Bank Of Baroda
0
12 March 1999
Bank Of Baroda
0
03 March 1999
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122020
Form AOC-4-25122020
Form DPT-3-27072020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-27062019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Copy of resolution passed by the company-10042018

Frequently Asked Questions

What is the date of Prompt toys private limited incorporation?

Incorporation date of the company is 15 July 1996 .

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.

Prompt toys private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod mahabirprasad sureka
  • Piyush tulsian
  • Suresh harish pitale