Company Information

CIN
U40108DL2010PLC197540
Status
Date of Incorporation
01 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
5,800,000
Authorised Capital
10,000,000

Directors

Nisschal Jaain
Nisschal Jaain
Director
for almost 15 years
Ram Prakash
Ram Prakash
Director/Designated Partner
for about 6 years
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
for over 6 years
Kanhaiya Kumar Jha
Kanhaiya Kumar Jha
Director/Designated Partner
for about 10 years

Past Directors

Reshmi Phukan
Reshmi Phukan
Director
about 8 years ago
Aarti Puri
Aarti Puri
Additional Director
over 8 years ago
Lidia Halam
Lidia Halam
Additional Director
almost 9 years ago
Vikas Jain
Vikas Jain
Director
about 10 years ago
Manoj Sharma
Manoj Sharma
Director
about 10 years ago
Ruchi Garg
Ruchi Garg
Director
about 12 years ago
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Additional Director
over 12 years ago
Ankit Garg
Ankit Garg
Director
almost 15 years ago
Ashish Garg
Ashish Garg
Director
almost 15 years ago

Charges

62 Crore
22 October 2012
State Bank Of India
62 Crore
22 October 2012
State Bank Of India
0
22 October 2012
State Bank Of India
0
22 October 2012
State Bank Of India
0

Documents

Form ADT-3-30042019_signed
Resignation letter-28042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration by first director-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-13072018
Notice of resignation;-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Declaration by first director-13072018
Evidence of cessation;-13072018

Frequently Asked Questions

What is the date of Promart holdings limited incorporation?

Incorporation date of the company is 01 January 2010 .

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 13.

Promart holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish garg
  • Manoj sharma
  • Ankit garg
  • Ruchi garg
  • Punit shivkumar agarwal
  • Nisschal jaain
  • Kanhaiya kumar jha
  • Vikas jain
  • Lidia halam
  • Aarti puri
  • Reshmi phukan
  • Rakesh sharma
  • Ram prakash