Company Information

CIN
U52399MH2012PTC227717
Status
Date of Incorporation
06 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anand Shivram Tambe
Anand Shivram Tambe
Director/Designated Partner
for about 1 year
Sandeep Shivram Palkar
Sandeep Shivram Palkar
Director/Designated Partner
for about 3 years
Mohan Ramchandra Shiravle
Mohan Ramchandra Shiravle
Director/Designated Partner
for over 1 year
Rajendra Vishwanath Waghmare
Rajendra Vishwanath Waghmare
Director/Designated Partner
for about 4 years
Suyash Subhashchandra Limaye
Suyash Subhashchandra Limaye
Director/Designated Partner
for over 12 years

Past Directors

Prakash Suryakant Mhapsekar
Prakash Suryakant Mhapsekar
Additional Director
about 4 years ago
Harshad Chandrakant Waikul
Harshad Chandrakant Waikul
Additional Director
about 5 years ago
Ravindra Rajaram Khanvilkar
Ravindra Rajaram Khanvilkar
Additional Director
almost 6 years ago
Jaideep Kamal Thakker
Jaideep Kamal Thakker
Additional Director
almost 11 years ago
Mangesh Vishwanath Tharwal
Mangesh Vishwanath Tharwal
Director
over 12 years ago

Documents

Form INC-22-16122020_signed
Form DIR-12-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of board resolution authorizing giving of notice-15122020
Optional Attachment-(1)-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Declaration by first director-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-16112019_signed

Frequently Asked Questions

What is the date on which the Prospective earning assurance references lucrative sale private limited incorporated?

Prospective earning assurance references lucrative sale private limited was incorporated on 06 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Prospective earning assurance references lucrative sale private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prospective earning assurance references lucrative sale private limited?

10 of directors are associated with the company.

What is the number of directors associated with Prospective earning assurance references lucrative sale private limited?

10 of directors are associated with the company.