Company Information

CIN
U74899DL1995PTC069771
Status
Date of Incorporation
14 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,302,000
Authorised Capital
8,600,000

Directors

Ranbir Raj Mehra
Ranbir Raj Mehra
Director/Designated Partner
for almost 5 years
Ajay Mehra
Ajay Mehra
Director/Designated Partner
for over 1 year
Sri Krishan Mehra
Sri Krishan Mehra
Director/Designated Partner
for almost 5 years
Kanav Mehra
Kanav Mehra
Director/Designated Partner
for almost 5 years
Parichay Mehra
Parichay Mehra
Beneficial Owner
for almost 5 years
Deepika Mehra
Deepika Mehra
Beneficial Owner
for over 27 years
Rajesh Mehra
Rajesh Mehra
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019

Frequently Asked Questions

What is the date of Prompt capital and finser private limited incorporation?

Incorporation date of the company is 14 June 1995 .

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 7.

Prompt capital and finser private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh mehra
  • Deepika mehra
  • Sri krishan mehra
  • Ajay mehra
  • Parichay mehra
  • Kanav mehra
  • Ranbir raj mehra