CIN |
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Company Name |
PROMINENT INFRASTRUCTURE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
137584 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 October 2002 |
|
Age of Company |
21 years, 6 month, 0 days |
|
Activity |
Insurance and pension funding, except compulsory social security. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PROMINENT INFRASTRUCTURE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-1208, 12th Floor, ONE BKC, Plot No.C-66, G-Block,BKC, Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00461556 |
Managing Director |
11 September 2007 |
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Previous Companies Associated with
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00461586 |
Managing Director |
11 September 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00498386 |
Wholetime Director |
11 September 2007 |
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03081603 |
Additional Director |
01 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
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06932395 |
Wholetime Director |
01 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06939065 |
Wholetime Director |
01 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06965351 |
Wholetime Director |
06 September 2014 |
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Previous Companies Associated with
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08506081 |
Additional Director |
10 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2019PTC333856 |
KSF TECHNOLOGIES PRIVATE LIMITED | 1507,B wing,15th Floor,One BKC,Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai MUMBAI Mumbai City MH 400051 IN |
U22100MH2013PTC240732 |
GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED | 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U67120MH1991PTC062237 |
KANCHANSOBHA FINANCE PRIVATE LIMITED | 1507,B wing, 15th Floor, One BKC, Plot No. C-66 G-Block, BKC, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U74999MH2015PTC265549 |
INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED | B-1107,11th floor,C-Wing,One BKC,Plot No.C-66, G Block, Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN |
U74999MH2018PTC306162 |
ANAROCK CAPITAL ADVISORS PRIVATE LIMITED | 1002, 10TH FLOOR, B WING, ONE BKC PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U70100MH2016PTC343808 |
BROKER NETWORK PRIVATE LIMITED | 1002, 10th Floor,B-Wing, One BKC,Plot No C-66, G Block, Bandra Kurla Complex,Bandra East Mumbai Mumbai City MH 400051 IN |
U74999MH2017PTC298016 |
ANAROCK RETAIL ADVISORS PRIVATE LIMITED | 1002, 10TH FLOOR, B WING, ONE BKC PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U24299MH2018PTC312643 |
TIBALAJI PETROCHEM PRIVATE LIMITED | UNIT NO.1406,14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, Mumbai Mumbai City MH 400051 IN |
U74999MH2021FTC353114 |
HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 Mumbai MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10316741 |
2011-10-29 |
- |
2014-10-14 |
Immovable property or any interest therein |
9,500,000 |
KOTAK MAHINDRA BANK LIMITED |
10503456 |
2014-04-30 |
- |
- |
Immovable property or any interest therein |
70,500,000 |
DEUTSCHE BANK AG |
10608464 |
2015-09-23 |
- |
2022-02-11 |
Immovable property or any interest therein |
10,000,000 |
Deutsche Bank AG |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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