Company Information

CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopikishan Bansilal Biyani
Gopikishan Bansilal Biyani
Director/Designated Partner
over 9 years ago
Vishal Rajnikant Doshi
Vishal Rajnikant Doshi
Director
over 9 years ago
Anil L Biyani
Anil L Biyani
Director/Designated Partner
over 9 years ago
Bal Kishan Singhania
Bal Kishan Singhania
Director/Designated Partner
over 9 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
over 24 years ago

Past Directors

Anil Kumar Bagri
Anil Kumar Bagri
Additional Director
almost 10 years ago
Sunil Kumar Mundra
Sunil Kumar Mundra
Director
over 10 years ago
Rampal Laddha
Rampal Laddha
Director
over 10 years ago
Ramawtar Jangir
Ramawtar Jangir
Additional Director
about 13 years ago
Dinesh Ramnarayan Maheshwari
Dinesh Ramnarayan Maheshwari
Additional Director
over 14 years ago
Vikas Hiran
Vikas Hiran
Additional Director
over 16 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Additional Director
over 16 years ago

Charges

0
10 August 2005
State Bank Of India
23 Crore
10 August 2005
State Bank Of India
0
10 August 2005
State Bank Of India
0

Documents

Form INC-28-29112017-signed
Optional Attachment-(1)-24112017
Optional Attachment-(4)-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(3)-24112017
Copy of court order or NCLT or CLB or order by any other competent authority.-24112017
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form MGT-7-21112017_signed
Form AOC-4(XBRL)-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Optional Attachment-(1)-23102017
Form ADT-1-07102017_signed
Optional Attachment-(1)-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
List of share holders, debenture holders;-07112016
Copy of MGT-8-07112016
Form MGT-7-07112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form_AOC4-XBRL_Final_PRTL_FUTUREGROUP_20161026165935.pdf-26102016
Form CHG-1-22042016_signed
Instrument(s) of creation or modification of charge;-22042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160422
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-271115.OCT
Form DIR-12-051115.OCT