Company Information

CIN
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
18,539,230
Authorised Capital
19,300,000

Directors

Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for over 20 years
Prabhu Dutt
Prabhu Dutt
Director
for about 14 years
Rupali Gupta
Rupali Gupta
Director/Designated Partner
for about 8 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for over 1 year

Past Directors

Meher Manohar Nigam
Meher Manohar Nigam
Additional Director
over 8 years ago
Manjeet Singh
Manjeet Singh
Director
about 9 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
over 9 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Additional Director
over 9 years ago
Vipul Gupta
Vipul Gupta
Director
over 11 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
almost 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 20 years ago

Charges

115 Crore
12 October 2007
Bank Of India
15 Crore
31 May 2007
Housing And Urban Development Corpn Ltd
100 Crore
23 December 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
14 Crore
09 September 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
14 Crore
06 December 2005
State Bank Of Bikaner & Jaipur
14 Crore
12 October 2007
Bank Of India
0
06 December 2005
State Bank Of Bikaner & Jaipur
0
09 September 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
0
31 May 2007
Housing And Urban Development Corpn Ltd
0
23 December 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
0
12 October 2007
Bank Of India
0
06 December 2005
State Bank Of Bikaner & Jaipur
0
09 September 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
0
31 May 2007
Housing And Urban Development Corpn Ltd
0
23 December 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
0

Documents

Form INC-22-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Optional Attachment-(1)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122020
Form DPT-3-06102020-signed
Form AOC - 4 CFS-07012020_signed
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Frequently Asked Questions

What is the date of Prestigious enterprises private limited incorporation?

Incorporation date of the company is 26 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Prestigious enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul gupta
  • Manjeet singh
  • Rajeev bajaj
  • Rajesh jainarain aeren
  • Prabhu dutt
  • Vijay kumar gupta
  • Dilip bhagtani
  • Pranav kumar singh
  • Deepak gupta
  • Rupali gupta
  • Meher manohar nigam