PRABHU STRUCTURES HOLDINGS PRIVATE LIMITED

OVERVIEW - PRABHU STRUCTURES HOLDINGS PRIVATE LIMITED

Prabhu Structures Holdings Private Limited was an unlisted private company incorporated on 29 September, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 2.00 lac.

The current status of Prabhu Structures Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Prabhu Structures Holdings Private Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of Prabhu Structures Holdings Private Limited is U67120MH2008PTC260839. The registered office of Prabhu Structures Holdings Private Limited was at 812, Tulsiani Chambers, Nariman Point Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PRABHU STRUCTURES HOLDINGS PRIVATE LIMITED

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Directors - PRABHU STRUCTURES HOLDINGS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Satyanarayan Agarwal who was appointed on 29 September, 2008. Satyanarayan Agarwal has been on the board for more than 16 years. The most recently appointed directors are Ramkrishna Ramrichhpal Shriya and Sunil Kamalakar Warerkar, who were appointed on 24 July, 2014.

Satyanarayan Agarwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMKRISHNA RAMRICHHPAL SHRIYA	Director	24 July, 2014	Other directorships - BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED,  BHORUKA STEEL HOLDINGS PRIVATE LIMITED,  VASTUPURNA PROPERTY HOLDINGS PRIVATE LIMITED,
SATYANARAYAN AGARWAL	Director	29 September, 2008	Other directorships - SHAHAPUR POWER LIMITED,  BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED,  BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED,  PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED,  BHORUKA COGEN POWER PRIVATE LIMITED,  BHORUKA PALMTREE LLP,  PALMTREE ENTERPRISE LLP,  PRABHU STRUCTURES PRIVATE LIMITED,  BHORUKA AGRO BUSINESS PRIVATE LIMITED,  BHORUKA SPECIALTY GASES PRIVATE LIMITED,  BHORUKA POWER CORPORATION LIMITED,  TRANSPORT CORPORATION OF INDIA LIMITED,  BHURUKA GASES LIMITED,
SUNIL KAMALAKAR WARERKAR	Director	24 July, 2014	Other directorships - BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED,  BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED,  BHORUKA PARK HOLDINGS PRIVATE LIMITED,  BHORUKA STEEL HOLDINGS PRIVATE LIMITED,  BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED,  BHORUKA POWER HOLDINGS PRIVATE LIMITED,  PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED,  BHORUKA PARK INVESTMENTS INDIA PRIVATE LIMITED,  BHORUKA COGEN POWER PRIVATE LIMITED,  TCI INDUSTRIES LIMITED,  PRABHU STRUCTURES PRIVATE LIMITED,  BHURUKA GASES HOLDINGS PRIVATE LIMITED,  BHORUKA STEEL AND SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMKRISHNA RAMRICHHPAL SHRIYA	Director	24 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED Director 24 July, 2014 Health and Social Work BHORUKA STEEL HOLDINGS PRIVATE LIMITED Director 24 July, 2014 Finance VASTUPURNA PROPERTY HOLDINGS PRIVATE LIMITED Director 24 July, 2021 Real Estate and Renting
SATYANARAYAN AGARWAL	Director	29 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAHAPUR POWER LIMITED Director 27 February, 2008 Electricity, Gas & Water BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED Director 10 November, 2005 Health and Social Work BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED Director 22 May, 2021 Real Estate and Renting PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED Director 13 April, 2010 Finance BHORUKA COGEN POWER PRIVATE LIMITED Director 17 March, 2011 Electricity, Gas & Water BHORUKA PALMTREE LLP Director 19 May, 2022 Manufacture of other textiles/textile products n.e.c. PALMTREE ENTERPRISE LLP Director 09 July, 2020 Other Business Activities PRABHU STRUCTURES PRIVATE LIMITED Director 31 December, 2020 Manufacturing (Metals & Chemicals and their products) BHORUKA AGRO BUSINESS PRIVATE LIMITED Director 06 September, 1999 Agriculture and Allied Activities BHORUKA SPECIALTY GASES PRIVATE LIMITED Director 22 July, 2022 Electricity, Gas & Water BHORUKA POWER CORPORATION LIMITED Director 01 July, 2015 Electricity, Gas & Water TRANSPORT CORPORATION OF INDIA LIMITED Director 02 January, 1995 Real Estate and Renting BHURUKA GASES LIMITED Director 20 July, 1992 Electricity, Gas & Water
SUNIL KAMALAKAR WARERKAR	Director	24 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHORUKA STEEL INVESTMENTS INDIA PRIVATE LIMITED Director 24 July, 2014 Real Estate and Renting BHURUKA GASES INVESTMENTS INDIA PRIVATE LIMITED Director 24 July, 2014 Health and Social Work BHORUKA PARK HOLDINGS PRIVATE LIMITED Director 24 July, 2014 Finance BHORUKA STEEL HOLDINGS PRIVATE LIMITED Director 24 July, 2014 Finance BHORUKA POWER INVESTMENTS INDIA PRIVATE LIMITED Director 25 July, 2014 Real Estate and Renting BHORUKA POWER HOLDINGS PRIVATE LIMITED Director 10 September, 2014 Finance PRABHU STRUCTURES INVESTMENT INDIA PRIVATE LIMITED Director 24 July, 2014 Finance BHORUKA PARK INVESTMENTS INDIA PRIVATE LIMITED Director 24 July, 2014 Finance BHORUKA COGEN POWER PRIVATE LIMITED Director 18 March, 2011 Electricity, Gas & Water TCI INDUSTRIES LIMITED Director 01 April, 2012 Business Services PRABHU STRUCTURES PRIVATE LIMITED Director 08 February, 2008 Manufacturing (Metals & Chemicals and their products) BHURUKA GASES HOLDINGS PRIVATE LIMITED Director 24 July, 2014 Health and Social Work BHORUKA STEEL AND SERVICES LIMITED Director 20 September, 2021 Agriculture and Allied Activities