Company Information

CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Sidharth Prasad
Sidharth Prasad
Director/Designated Partner
about 2 years ago
Rahul Prasad
Rahul Prasad
Director/Designated Partner
about 2 years ago
Mukund Prasad
Mukund Prasad
Director/Designated Partner
over 2 years ago
Arvind Prasad
Arvind Prasad
Director/Designated Partner
over 17 years ago

Registered Trademarks

Pilibhit House Prasad Heritage Projects

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs, Accommodation Bureaux (Apartments); Condominiums; Apartment House Management; Renting Of Apartments; Rent Collection; Real Estate Management; Housing Agents; Leasing Of Real Estate; And Extended Stay Serviced Apartment.

Pilibhit House Prasad Heritage Projects

[Class : 25] Clothing, Footwear, Headwear.

Pilibhit House Prasad Heritage Projects

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Tourism And Travel Service, Tourism Services Being The Arranging Of Transportation, Travel Reservations And Travel Bookings Flight Planning Services, Booking Of Rail Tickets, Ticket Booking Services For Travel, Car Rental, Tourist Guide Services, Passenger Escort Services, Arranging Of Travel Visas A...
View +3 more Brands for Prasad Heritage Projects Private Limited.

Charges

22 Crore
27 October 2018
State Bank Of India
21 Crore
01 June 2018
State Bank Of India
35 Lak
03 July 2008
Bank Of Baroda
5 Lak
19 November 2015
Small Industries Development Bank Of India
42 Lak
13 May 2010
Idbi Bank Limited
3 Crore
28 June 2006
Small Industrial Development Bank Of India
82 Lak
02 November 2011
Small Industrial Development Bank Of India
40 Lak
30 December 2009
Idbi Bank Limited
96 Lak
30 January 2002
Uttar Pradesh Financial Corn
50 Lak
05 August 2020
State Bank Of India
70 Lak
27 October 2018
State Bank Of India
0
01 June 2018
Others
0
05 August 2020
State Bank Of India
0
28 June 2006
Small Industrial Development Bank Of India
0
03 July 2008
Bank Of Baroda
0
30 December 2009
Idbi Bank Limited
0
02 November 2011
Small Industrial Development Bank Of India
0
19 November 2015
Small Industries Development Bank Of India
0
30 January 2002
Uttar Pradesh Financial Corn
0
13 May 2010
Idbi Bank Limited
0
27 October 2018
State Bank Of India
0
01 June 2018
Others
0
05 August 2020
State Bank Of India
0
28 June 2006
Small Industrial Development Bank Of India
0
03 July 2008
Bank Of Baroda
0
30 December 2009
Idbi Bank Limited
0
02 November 2011
Small Industrial Development Bank Of India
0
19 November 2015
Small Industries Development Bank Of India
0
30 January 2002
Uttar Pradesh Financial Corn
0
13 May 2010
Idbi Bank Limited
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MSME FORM I-30122020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form DPT-3-23092020-signed
Form DPT-3-29042020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19112018