Company Information

CIN
U72200DL2001PTC110039
Status
Date of Incorporation
15 March 2001
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
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar Yadav
Amit Kumar Yadav
Director/Designated Partner
for over 2 years
Sandip Satish Yadav
Sandip Satish Yadav
Director/Designated Partner
for over 1 year
Rajender Singh
Rajender Singh
Director/Designated Partner
for over 17 years
Baljinder Singh
Baljinder Singh
Director/Designated Partner
for over 17 years
Gulshan Gaba
Gulshan Gaba
Director/Designated Partner
for over 1 year

Past Directors

Nishant Grover
Nishant Grover
Director
over 17 years ago

Documents

Form ADT-3-17092020_signed
Resignation letter-16092020
Form ADT-1-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Directors report as per section 134(3)-10092019
Copy of the intimation sent by company-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-09082019_signed
Form MGT-14-09082019_signed
Copy of resolution passed by the company-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Copy of the intimation sent by company-09082019
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019

Frequently Asked Questions

What is the date of Prem infotech private limited incorporation?

Incorporation date of the company is 15 March 2001 .

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 6.

Prem infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulshan gaba
  • Baljinder singh
  • Nishant grover
  • Rajender singh
  • Sandip satish yadav
  • Amit kumar yadav