Company Information

CIN
Status
Date of Incorporation
22 June 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
13,100,000
Authorised Capital
14,000,000

Directors

Ravinder Singhania
Ravinder Singhania
Director
for over 3 years
Dieter Verhoeven
Dieter Verhoeven
Director/Designated Partner
for almost 2 years
Dietmar Karl Albert Schachner
Dietmar Karl Albert Schachner
Director/Designated Partner
for almost 2 years
Dipak Rao
Dipak Rao
Director/Designated Partner
for over 2 years

Past Directors

Jochen Fischer
Jochen Fischer
Additional Director
about 3 years ago

Documents

Form ADT-1-14042023_signed
Copy of resolution passed by the company-14042023
Copy of the intimation sent by company-14042023
Copy of written consent given by auditor-14042023
Optional Attachment-(1)-01042023
List of share holders, debenture holders;-01042023
Form MGT-7-01042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032023
Directors report as per section 134(3)-27032023
Form AOC-4-27032023_signed
Form DIR-12-03052022_signed
Notice of resignation;-03052022
Evidence of cessation;-03052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Evidence of cessation;-23032022
Notice of resignation;-23032022
Optional Attachment-(2)-23032022
Optional Attachment-(3)-23032022
Optional Attachment-(1)-23032022

Frequently Asked Questions

What is the date of Prym shared services india private limited incorporation?

Incorporation date of the company is 22 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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 5.

Prym shared services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder singhania
  • Dipak rao
  • Dietmar karl albert schachner
  • Dieter verhoeven
  • Jochen fischer