Company Information

CIN
U73100PB2011PLC034965
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
970,500,000
Authorised Capital
1,010,500,000

Directors

Rohit Arora
Rohit Arora
Beneficial Owner
for almost 4 years
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
for over 5 years
Subhrajit Ghadei
Subhrajit Ghadei
Beneficial Owner
for about 2 years
Rajiv Dewan
Rajiv Dewan
Director
for over 13 years
Pawan Jain
Pawan Jain
Director
for over 13 years
Kavish Dhanda
Kavish Dhanda
Director
for about 5 years
Mohan Singh
Mohan Singh
Company Secretary
for about 3 years
Savita Kalwaniya
Savita Kalwaniya
Director/Designated Partner
for about 3 years
Sanjib Bhattacharya
Sanjib Bhattacharya
Director/Designated Partner
for over 1 year
Suraj Parkash Setia
Suraj Parkash Setia
Director/Designated Partner
for about 3 years

Past Directors

Deepanshu Aggarwal
Deepanshu Aggarwal
Additional Director
almost 4 years ago
Varinder Singh
Varinder Singh
Additional Director
almost 4 years ago
Sheerish Sheerish
Sheerish Sheerish
Additional Director
over 6 years ago
Anuj Pareek
Anuj Pareek
Director
about 10 years ago

Documents

Form BEN - 2-29122020_signed
Optional Attachment-(1)-26122020
Declaration under section 90-26122020
Form MGT-14-22122020-signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Form MGT-14-14122020_signed
Form SH-7-14122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form MGT-6-11122020_signed
Form PAS-3-09122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Copy of the resolution for alteration of capital;-09122020
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020

Frequently Asked Questions

What is the date on which the Prismglass research limited incorporated?

Prismglass research limited was incorporated on 21 April 2011 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Prismglass research limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Prismglass research limited?

14 of directors are associated with the company.

What is the number of directors associated with Prismglass research limited?

14 of directors are associated with the company.