Company Information

CIN
U45203MH2012PTC226126
Status
Date of Incorporation
17 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sachin Bidye Vishnu
Sachin Bidye Vishnu
Director/Designated Partner
for 12 months
Mangesh Vishwanath Tharwal
Mangesh Vishwanath Tharwal
Director/Designated Partner
for about 9 years

Past Directors

Meghana Mangesh Tharwal
Meghana Mangesh Tharwal
Director
almost 13 years ago
Jaideep Kamal Thakker
Jaideep Kamal Thakker
Director
almost 13 years ago

Charges

0
22 February 2013
Punjab National Bank
4 Crore
22 February 2013
Punjab National Bank
0
22 February 2013
Punjab National Bank
0
22 February 2013
Punjab National Bank
0

Documents

Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-18092020
Optional Attachment-(1)-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
Interest in other entities;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Declaration by first director-21062019
Evidence of cessation;-15062019

Frequently Asked Questions

What is the incorporation date of the Prospective estate and realty logical solutions private limited?

Incorporation date of the company is 17 January 2012 .

What is the state of the Prospective estate and realty logical solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Prospective estate and realty logical solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prospective estate and realty logical solutions private limited?

Prospective estate and realty logical solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Prospective estate and realty logical solutions private limited?

The appointed directors in the company are:

  • Jaideep kamal thakker
  • Mangesh vishwanath tharwal
  • Meghana mangesh tharwal
  • Sachin bidye vishnu