Company Information

CIN
U85110GA1997PTC002441
Status
Date of Incorporation
19 September 1997
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Venkateswaran Subramanian
Venkateswaran Subramanian
Director
for over 19 years

Past Directors

Prince Martins
Prince Martins
Additional Director
about 8 years ago
Ajit R Patel
Ajit R Patel
Additional Director
almost 17 years ago
Sidney Tony Moraes
Sidney Tony Moraes
Director
over 19 years ago

Charges

0
13 August 2014
Canara Bank
10 Lak
20 December 2000
The Saraswat Cooperative Bank Ltd
9 Lak
13 September 2000
Bank Of India
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0
20 December 2000
The Saraswat Cooperative Bank Ltd
0
13 September 2000
Bank Of India
0
13 August 2014
Canara Bank
0

Documents

Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered articles of association-07082020
Altered memorandum of association-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019-signed

Frequently Asked Questions

When was the Prudential landmarks private limited incorporated?

The Prudential landmarks private limited was incorporated with ROC on 19 September 1997 as .

Where has the Prudential landmarks private limited been incorporated?

The company was incorporated in Goa with registration number 002441.

What is the E-filing status of the company?

The status of Prudential landmarks private limited is Active.

Number of Key Management personnel of the Prudential landmarks private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prudential landmarks private limited?

The appointed directors in the company are:

  • Sidney tony moraes
  • Ajit r patel
  • Venkateswaran subramanian
  • Prince martins