Prominent Hygiene Chemical Products Private Limited

As on 14 September 2019



Prominent Hygiene Chemical Products Private Limited incorporated with MCA on 19 September 2014. The Prominent Hygiene Chemical Products Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Gwalior with an Authorized Share Capital of Rs. 1.0 LAC and its paid up capital is 1.0 LAC.

Prominent Hygiene Chemical Products Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Ajay Sharma, Anuradha Punglia, Anil Pungliya, and Rashmi Sharma Prominent Hygiene Chemical Products Private Limited company registration number is 033222 and its Corporate Identification Number(CIN) provided from MCA is U24240MP2014PTC033222.

Prominent Hygiene Chemical Products Private Limited company's registered office address is 304 C Barwani Plaza, 12 Old Palasia, Indore Indore Mp 452001 In. Find other contact information for Prominent Hygiene Chemical Products Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 17 documents available for download.

Current status of Prominent Hygiene Chemical Products Private Limited company is Active.

Company Information

CIN U24240MP2014PTC033222
Company Status Active
Registration Number 033222
Date of Incorporation 19 September 2014
Registration State Gwalior
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Ajay Sharma

is associated with no other company

Anuradha Punglia

is associated with no other company

Anil Pungliya

is associated with no other company

Rashmi Sharma

is associated with no other company

Trademarks

pro freshka Pro Freshka

pro freshka Pro Freshka

Charges (1)

Name Date Status Amount
Canara Bank
08 June 2017 CLOSED 95.0 LAC

Documents (17)

Annual returns and Financials (2 Available)
Form Aoc 4 25112016 Signed 25 November 2016
Form Mgt 7 23112016 Signed 23 November 2016
Attachments (2 Available)
Optional Attachment (1) 30052016 30 May 2016
Optional Attachment (1) 17052016 17 May 2016
Directors/Shareholders/Partners (6 Available)
Directors Report As Per Section 134(3) 21112016 21 November 2016
Form Dir 12 30052016 Signed 30 May 2016
Form Dir 11 30052016 Signed 30 May 2016
Evidence Of Cessation; 30052016 30 May 2016
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 17052016 17 May 2016
Form Dir 12 17052016 Signed 17 May 2016
Notices (2 Available)
Notice Of Resignation Filed With The Company 30052016 30 May 2016
Notice Of Resignation; 30052016 30 May 2016
Others (5 Available)
List Of Share Holders, Debenture Holders; 22112016 22 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 21112016 21 November 2016
Proof Of Dispatch 30052016 30 May 2016
Acknowledgement Received From Company 30052016 30 May 2016
Letter Of Appointment; 17052016 17 May 2016

Events

Incorporated

about 5 years ago

Composition of directors changed

over 3 years ago

Annual return filed

almost 3 years ago

Balance sheet filed

almost 3 years ago

Composition of directors changed

over 3 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 100000.0 to 100000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 29 September 2018

about 1 year ago

Email changed from aayush.punglia@gmail.com to prominenthygieneindore@gmail.com

6 months ago

FAQs

What is the incorporation date of the Prominent hygiene chemical products private limited?

Incorporation date of the company is 19 September 2014 .

Where was the Prominent hygiene chemical products private limited registered?

Registered address of the company is 304 c barwani plaza, 12 old palasia, indore indore mp 452001 in.

What is the state of the Prominent hygiene chemical products private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Prominent hygiene chemical products private limited classified as?

The MCA has registered the Prominent hygiene chemical products private limited as Private company.

What is the Prominent hygiene chemical products private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Prominent hygiene chemical products private limited?

Prominent hygiene chemical products private limited has appointed 4 of directors.

Who are the appointed Directors in Prominent hygiene chemical products private limited?

The appointed directors in the company are:

  • Ajay sharma
  • Anuradha punglia
  • Anil pungliya
  • Rashmi sharma

What ROC is the Prominent hygiene chemical products private limited registered with?

The jurisdiction of ROC for the Prominent hygiene chemical products private limited is RoC-Gwalior.


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

1.0 LAC

PAID UP CAPITAL

1.0 LAC

DIRECTORS

4

Charges Stats
Total Charges

1

Amount Due

95.0 LAC

Amount Satisfied

0

Document Stats
TOTAL

17

Others

5

Directors/Shareholders/Partners

6

Annual returns and Financials

2

Attachments

2

Notices

2