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PROMPT EQUIPMENTS PRIVATE LIMITED




Prompt Equipments Private Limited is a Private incorporated on 16 May 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000.

Prompt Equipments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Prompt Equipments Private Limited are Varsha Saurabh Mehta, Shreyas Pravinchandra Mehta, Sandip Chandrakant Patel, Naresh Patil, Hitendra Manubhai Shah, Shridhar Pravinchandra Mehta, Belaben Shridharbhai Mehta, Saurabh Navinchandra Mehta, Priti Shreyashbhai Mehta, Ritesh Ashok Sutaria, Smit Shridhar Mehta, Smit Rajnikant Rupareliya and Renu Kabra.

Prompt Equipments Private Limited's Corporate Identification Number is (CIN) U39551GJ2001PTC039551 and its registration number is 39551.Its Email address is [email protected] and its registered address is 3B, Vardan Exclusive, Nr. Stadium Petrol Pump, Navrangpura, Ahmedabad GJ 380009 IN.

Current status of Prompt Equipments Private Limited is - Active.

Company Details

CIN

U39551GJ2001PTC039551

Company Name

PROMPT EQUIPMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

39551

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 May 2001

Age of Company

22 years, 11 month, 0 days

Activity

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹100,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PROMPT EQUIPMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3B, Vardan Exclusive, Nr. Stadium Petrol Pump, Navrangpura, Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00282072

VARSHA SAURABH MEHTA

Director

20 May 2021

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Company Designation Appointment Date

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Designated Partner

25 September 2016

PREMCHAND ROYCHAND & SONS LLP

Individual Partner

26 March 2016

PREMODYAN LLP

Designated Partner

18 July 2016

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JENS TRAVELS PRIVATE LIMITED

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Additional Director

23 February 2016

VARSHA INVESTMENTS AND ESTATES PRIVATELIMITED

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01 March 1976

BHARTI INVESTMENTS AND ESTATE PRIVATELIMITED

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01 March 1976

NINA INVESTMENTS AND ESTATE PRIVATELIMITED

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01 March 1976

PREMCHAND ROYCHAND & SONS PRIVATELIMITED

Additional Director

23 February 2016

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17 October 2016

GEM PHOTOGRAPHIC CHENNAI PRIVATE LIMITED

Director

20 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00320994

SHREYAS PRAVINCHANDRA MEHTA

Director

16 May 2001

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Company Designation Appointment Date

UPJAO AGROTECH LLP

Designated Partner

08 April 2021

BASIL PROMPT VINYL PRIVATE LIMITED

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18 June 2014

ORBITRON ENTERPRISE PRIVATE LIMITED

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MILKO-TECH EQUIPMENTS PRIVATE LIMITED

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12 September 2002

TECHWEIGH SOLUTIONS PRIVATE LIMITED

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19 December 2016

PROMPT INNOVATIONS PRIVATE LIMITED

Director

16 March 2020

PROLATE-PROMPT EQUIPMENTS PRIVATELIMITED

Managing Director

29 December 1998

SHRIDHAR SOFTECH PRIVATE LIMITED

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00321019

SANDIP CHANDRAKANT PATEL

Director

10 September 2017

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Company Designation Appointment Date

MILKO-TECH EQUIPMENTS PRIVATE LIMITED

Director

12 September 2002

PROMPT INNOVATIONS PRIVATE LIMITED

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16 March 2020

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00336425

NARESH PATIL

Director

10 September 2017

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Company Designation Appointment Date

BAREFOOT ORGANICS PRIVATE LIMITED

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04 June 2019

INDIFOSS ANALYTICAL PRIVATE LIMITED

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23 November 2012

MILKO-TECH EQUIPMENTS PRIVATE LIMITED

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29 December 1998

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AMDAVAD DISTANCE RUNNER FOUNDATION

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00339910

HITENDRA MANUBHAI SHAH

Director

10 September 2017

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Company Designation Appointment Date

MILKO-TECH EQUIPMENTS PRIVATE LIMITED

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00350789

SHRIDHAR PRAVINCHANDRA MEHTA

Managing Director

16 May 2001

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Company Designation Appointment Date

UPJAO AGROTECH LLP

Designated Partner

08 April 2021

BASIL PROMPT VINYL PRIVATE LIMITED

Director

18 June 2014

INDIFOSS ANALYTICAL PRIVATE LIMITED

Director

27 June 2012

ORBITRON ENTERPRISE PRIVATE LIMITED

Director

04 December 2012

MILKO-TECH EQUIPMENTS PRIVATE LIMITED

Director

15 November 2011

TECHWEIGH SOLUTIONS PRIVATE LIMITED

Director

19 December 2016

PROMPT INNOVATIONS PRIVATE LIMITED

Director

16 March 2020

SHRIDHAR SOFTECH PRIVATE LIMITED

Director

02 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00350872

BELABEN SHRIDHARBHAI MEHTA

Director

01 February 2011

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Company Designation Appointment Date

PROMPT INNOVATIONS PRIVATE LIMITED

Director

16 March 2020

PROLATE-PROMPT EQUIPMENTS PRIVATELIMITED

Director

15 November 2011

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Company Designation Appointment Date Cessation Date

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01115594

SAURABH NAVINCHANDRA MEHTA

Director

26 March 2018

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Company Designation Appointment Date

MANHAR CONSTRUCTIONS LLP

Designated Partner

25 September 2016

PREMCHAND ROYCHAND & SONS LLP

Designated Partner

21 September 2018

PREMODYAN LLP

Designated Partner

18 July 2016

ESENEM ADVISORY SERVICES LLP

Designated Partner

27 September 2016

UPJAO AGROTECH LLP

Partner

27 January 2023

WHEYBIOTICS (INDIA) PRIVATE LIMITED

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CENTRAL CAMERA COMPANY PRIVATE LIMITED

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INDIFOSS ANALYTICAL PRIVATE LIMITED

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GEM PHOTOGRAPHIC INDIA PRIVATE LIMITED

Director

27 March 1978

JENS TRAVELS PRIVATE LIMITED

Director

28 June 2008

PARDI INVESTMENTS PRIVATE LIMITED

Director

04 July 2002

PREMODYAN PRIVATE LIMITED

Additional Director

23 February 2016

VARSHA INVESTMENTS AND ESTATES PRIVATE LIMITED

Director

05 September 2000

BHARTI INVESTMENTS AND ESTATE PRIVATE LIMITED

Director

05 September 2000

NINA INVESTMENTS AND ESTATE PRIVATE LIMITED

Director

05 September 2000

PREMCHAND ROYCHAND & SONS PRIVATE LIMITED

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GEM PHOTOGRAPHIC MUMBAI PRIVATE LIMITED

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17 October 2016

GEM PHOTOGRAPHIC CHENNAI PRIVATE LIMITED

Director

20 October 2016

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Company Designation Appointment Date Cessation Date

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03415031

PRITI SHREYASHBHAI MEHTA

Director

01 February 2011

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Company Designation Appointment Date

PROMPT INNOVATIONS PRIVATE LIMITED

Director

16 March 2020

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Company Designation Appointment Date Cessation Date

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07932726

RITESH ASHOK SUTARIA

Director

10 September 2017

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Company Designation Appointment Date

PROMPT INNOVATIONS PRIVATE LIMITED

Director

16 March 2020

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Company Designation Appointment Date Cessation Date

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09546161

SMIT SHRIDHAR MEHTA

Director

28 March 2022

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Company Designation Appointment Date

BASIL PROMPT VINYL PRIVATE LIMITED

Director

28 March 2022

PROMPT INNOVATIONS PRIVATE LIMITED

Director

28 March 2022

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Company Designation Appointment Date Cessation Date

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BJZPR2166K

SMIT RAJNIKANT RUPARELIYA

Company Secretary

19 October 2020

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Company Designation Appointment Date

Currently Smit Rajnikant Rupareliya is not associated with any company.

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DLEPK3438L

RENU KABRA

Company Secretary

01 June 2019

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Company Designation Appointment Date

Currently Renu Kabra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10360993

2012-06-20

-

2019-05-28

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10361007

2012-06-20

-

2019-05-28

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10478315

2014-01-31

2016-07-29

2021-02-04

Book debts; As per CAL & FA as amended from time to time

26,500,000

ICICI BANK LIMITED

10478316

2014-02-01

2016-07-29

2021-02-04

Immovable property or any interest therein

26,500,000

ICICI BANK LIMITED

100381489

2020-07-21

-

2021-07-31

Floating charge; Pledge on Company investments in debt funds

60,000,000

HDFC BANK LIMITED

100468610

2021-07-31

2022-09-13

-

250,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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