Company Information

CIN
U65910DL2004PLC124134
Status
Date of Incorporation
16 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
119,440,400
Authorised Capital
200,000,000

Directors

Birender Singh Dhillon
Birender Singh Dhillon
Manager/Secretary
for over 1 year
Vibha Wadhwa
Vibha Wadhwa
Manager/Secretary
for almost 4 years
. Chetna
. Chetna
Director/Designated Partner
for over 1 year
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
for almost 2 years
Brinderjeet Kaur
Brinderjeet Kaur
Director/Designated Partner
for over 1 year
Harmeet Kaur
Harmeet Kaur
Director/Designated Partner
for about 16 years
Gurvir Kaur Sran
Gurvir Kaur Sran
Director/Designated Partner
for over 1 year

Past Directors

Sukhwant Singh
Sukhwant Singh
Director
almost 7 years ago
Magandeep Singh
Magandeep Singh
Director
almost 7 years ago
Prince Kumar
Prince Kumar
Company Secretary
almost 8 years ago
Pavinder Khanna
Pavinder Khanna
Cfo(kmp)
about 10 years ago
Shailen Gangadhar Bhavnani
Shailen Gangadhar Bhavnani
Director
about 16 years ago
Amandeep Singh Sran
Amandeep Singh Sran
Director
almost 21 years ago
Anu Singla
Anu Singla
Director
almost 21 years ago
Harmander Singh Sran
Harmander Singh Sran
Director
almost 21 years ago

Charges

0
30 September 2017
Tata Capital Financial Services Limited
35 Lak
18 September 2016
Tata Capital Financial Services Limited
30 Lak
30 September 2017
Tata Capital Financial Services Limited
0
18 September 2016
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
18 September 2016
Tata Capital Financial Services Limited
0
30 September 2017
Tata Capital Financial Services Limited
0
18 September 2016
Tata Capital Financial Services Limited
0

Documents

Form DIR-12-31122020_signed
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-27112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form PAS-6-03112020_signed
Form MGT-14-02112020_signed
Form DIR-12-02112020_signed
Form AOC-4-02112020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Form PAS-6-21092020_signed
Form PAS-6-20092020_signed

Frequently Asked Questions

When was the Prosper housing finance limited incorporated?

The Prosper housing finance limited was incorporated with ROC on 16 January 2004 as .

Where has the Prosper housing finance limited been incorporated?

The company was incorporated in Delhi with registration number 124134.

What is the E-filing status of the company?

The status of Prosper housing finance limited is Active.

Number of Key Management personnel of the Prosper housing finance limited?

The company has 15 key management personnel in the company.

Who are the directors of the Prosper housing finance limited?

The appointed directors in the company are:

  • Amandeep singh sran
  • Harmander singh sran
  • Gurvir kaur sran
  • Brinderjeet kaur
  • Harmeet kaur
  • Pavinder khanna
  • Prince kumar
  • Gaurav kumar
  • Anu singla
  • Shailen gangadhar bhavnani
  • Birender singh dhillon
  • Magandeep singh
  • Sukhwant singh
  • Vibha wadhwa
  • . chetna