Company Information

CIN
U74140MH2007PTC169755
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,100,000
Authorised Capital
70,000,000

Directors

. Antony Bala Prince
. Antony Bala Prince
Director/Designated Partner
for about 2 years
Augustimaryspriyadarshini .
Augustimaryspriyadarshini .
Director/Designated Partner
for over 1 year
Stalin Augustine Joseph
Stalin Augustine Joseph
Director/Designated Partner
for over 1 year

Past Directors

Jesudhasan Royappan Vareeth
Jesudhasan Royappan Vareeth
Director
over 17 years ago
James Peter Susai
James Peter Susai
Director
over 17 years ago
John Glasiyan Arsceelian
John Glasiyan Arsceelian
Director
over 17 years ago
Rajan Andriyas
Rajan Andriyas
Director
over 17 years ago

Charges

22 Crore
03 October 2016
Indian Overseas Bank
15 Crore
18 January 2012
Indian Overseas Bank
10 Crore
09 July 2007
Uco Bank
4 Crore
02 July 2008
Union Bank Of India
3 Crore
22 August 2008
Union Bank Of India
1 Crore
06 November 2020
Indian Overseas Bank
2 Crore
06 November 2020
Indian Overseas Bank
50 Lak
06 November 2020
Indian Overseas Bank
2 Crore
05 October 2020
Indian Overseas Bank
1 Crore
14 February 2022
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
09 July 2007
Uco Bank
0
22 August 2008
Union Bank Of India
0
02 July 2008
Union Bank Of India
0
18 January 2012
Indian Overseas Bank
0
14 February 2022
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
09 July 2007
Uco Bank
0
22 August 2008
Union Bank Of India
0
02 July 2008
Union Bank Of India
0
18 January 2012
Indian Overseas Bank
0
14 February 2022
Indian Overseas Bank
0
30 September 2021
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
06 November 2020
Indian Overseas Bank
0
03 October 2016
Indian Overseas Bank
0
05 October 2020
Indian Overseas Bank
0
09 July 2007
Uco Bank
0
22 August 2008
Union Bank Of India
0
02 July 2008
Union Bank Of India
0
18 January 2012
Indian Overseas Bank
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form INC-22-16062020_signed
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019

Frequently Asked Questions

When was the S prince hightech private limited incorporated?

The S prince hightech private limited was incorporated with ROC on 09 April 2007 as .

Where has the S prince hightech private limited been incorporated?

The company was incorporated in Mumbai with registration number 169755.

What is the E-filing status of the company?

The status of S prince hightech private limited is Active.

Number of Key Management personnel of the S prince hightech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S prince hightech private limited?

The appointed directors in the company are:

  • Stalin augustine joseph
  • Rajan andriyas
  • John glasiyan arsceelian
  • James peter susai
  • Jesudhasan royappan vareeth
  • Augustimaryspriyadarshini .
  • . antony bala prince