Company Information

CIN
U70101DL2002PTC117196
Status
Date of Incorporation
01 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,923,000
Authorised Capital
2,000,000

Directors

Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
for about 14 years
Saraswati Aggarwal
Saraswati Aggarwal
Director/Designated Partner
for about 14 years
Surender Kumar Aggarwal
Surender Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 15 years ago
Anita Gupta
Anita Gupta
Whole Time Director
about 22 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed

Frequently Asked Questions

When was the Prem ratan cnstruction private limited incorporated?

The Prem ratan cnstruction private limited was incorporated with ROC on 01 October 2002 as .

Where has the Prem ratan cnstruction private limited been incorporated?

The company was incorporated in Delhi with registration number 117196.

What is the E-filing status of the company?

The status of Prem ratan cnstruction private limited is Active.

Number of Key Management personnel of the Prem ratan cnstruction private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prem ratan cnstruction private limited?

The appointed directors in the company are:

  • Anita gupta
  • Rajesh kumar gupta
  • Surender kumar aggarwal
  • Saraswati aggarwal
  • Ritu aggarwal