Company Information

CIN
Status
Date of Incorporation
05 June 1996
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
30 September 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000

Directors

Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
for over 28 years
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for about 28 years
Abhishek Thakker
Abhishek Thakker
Director
for almost 13 years
Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
for over 1 year
Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for almost 2 years

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
almost 10 years ago

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DPT-3-24062019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-28032019

Frequently Asked Questions

When was the Putraprem enterprises private limited incorporated?

The Putraprem enterprises private limited was incorporated with ROC on 05 June 1996 as .

Where has the Putraprem enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 100006.

What is the E-filing status of the company?

The status of Putraprem enterprises private limited is Active.

Number of Key Management personnel of the Putraprem enterprises private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Putraprem enterprises private limited?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Abhishek thakker
  • Narendra manohardas thakker
  • Jitendra manohardas thakker
  • Dhananjay madan chandwale
  • Pallavi chetan batavia