Company Information

CIN
U74900MH2013PLC241537
Status
Date of Incorporation
01 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ural Nilesh Doshi
Ural Nilesh Doshi
Director
for almost 10 years
Shilpa Nilesh Doshi
Shilpa Nilesh Doshi
Director
for over 11 years
Nilesh Mahendra Doshi
Nilesh Mahendra Doshi
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4-03102018_signed
Directors report as per section 134(3)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Approval letter for extension of AGM;-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form AOC-4-29072017_signed

Frequently Asked Questions

What is the date of Prospero finvest limited incorporation?

Incorporation date of the company is 01 April 2013 .

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.

Prospero finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh mahendra doshi
  • Shilpa nilesh doshi
  • Ural nilesh doshi