Company Information

CIN
U45203DL2005PLC138749
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,654,650
Authorised Capital
15,000,000

Directors

Jyoti Singh
Jyoti Singh
Director/Designated Partner
for over 1 year
. Jitendra
. Jitendra
Director/Designated Partner
for over 1 year
Suresh Poddar
Suresh Poddar
Director
for almost 19 years
Dinesh Gupta
Dinesh Gupta
Director
for over 19 years
Rakesh Jain
Rakesh Jain
Director
for over 19 years
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
for over 19 years
Rakesh Sharma
Rakesh Sharma
Additional Director
for over 12 years
Subhash Sahu
Subhash Sahu
Director/Designated Partner
for almost 2 years
Mayank Gupta
Mayank Gupta
Director/Designated Partner
for over 4 years
Nishant Gupta
Nishant Gupta
Director/Designated Partner
for over 1 year

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
over 12 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
almost 19 years ago

Charges

30 Lak
11 September 2007
Icici Bank Limited
30 Lak
11 September 2007
Icici Bank Limited
0
11 September 2007
Icici Bank Limited
0
11 September 2007
Icici Bank Limited
0

Documents

Form PAS-6-22032021_signed
Form DPT-3-18032021-signed
Form PAS-6-28122020
Form DPT-3-10122020_signed
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Form DIR-12-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-24012020_signed
Optional Attachment-(1)-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-06122019

Frequently Asked Questions

What is the incorporation date of the Prabhatam infrastructures limited?

Incorporation date of the company is 15 July 2005 .

What is the state of the Prabhatam infrastructures limited incorporation?

The state in which company is incorporated is Delhi.

What is the Prabhatam infrastructures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prabhatam infrastructures limited?

Prabhatam infrastructures limited has appointed 12 of directors.

Who are the appointed Directors in Prabhatam infrastructures limited?

The appointed directors in the company are:

  • Dinesh gupta
  • Mayank gupta
  • Rakesh sharma
  • Neelam khanna
  • Roshan dabriwal .
  • Suresh poddar
  • Kamaljeet singh ahluwalia
  • Rakesh jain
  • Nishant gupta
  • Subhash sahu
  • Jyoti singh
  • . jitendra