Company Information

CIN
Status
Date of Incorporation
06 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,310,800
Authorised Capital
8,500,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
for over 1 year
Gopal Arora
Gopal Arora
Director/Designated Partner
for over 1 year
Rohi Dubey
Rohi Dubey
Director/Designated Partner
for almost 3 years
Ashish Pandit
Ashish Pandit
Director
for about 19 years
Pyush Gupta
Pyush Gupta
Director/Designated Partner
for over 1 year
Sanjay Tiku
Sanjay Tiku
Director
for about 19 years

Past Directors

Charges

378 Crore
27 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
27 June 2017
Others
0
25 June 2017
Others
0
27 June 2017
Others
0
25 June 2017
Others
0
27 June 2017
Others
0
25 June 2017
Others
0

Documents

Shareholders-MGT_7-Prestige_R80258387_ENPOINTE16_20210206143610.xlsm
Shareholders-MGT_7-Prestige_R80257454_ENPOINTE16_20210206143449.xlsm
Shareholders-MGT_7-Prestige_R80255177_ENPOINTE16_20210206143148.xlsm
Shareholders-MGT_7-Prestige_R80256662_ENPOINTE16_20210206143337.xlsm
Form MGT-7-04012021_signed
Form MGT-7-30122020
Form AOC-4-23082020_signed
Form MGT-7-23082020_signed
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Copy of board resolution authorizing giving of notice-25012020
Optional Attachment-(1)-25012020
Form CHG-9-30112019-signed
Certificate of registration of charge-20191130
Optional Attachment-(1)-23052018
Copy of the resolution authorising the issue of the debenture series.-23052018

Frequently Asked Questions

When was the Prestige buildcon pvt ltd incorporated?

The Prestige buildcon pvt ltd was incorporated with ROC on 06 December 2005 as .

Where has the Prestige buildcon pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 143338.

What is the E-filing status of the company?

The status of Prestige buildcon pvt ltd is Active.

Number of Key Management personnel of the Prestige buildcon pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Prestige buildcon pvt ltd?

The appointed directors in the company are:

  • Sanjay tiku
  • Ashish pandit
  • Pyush gupta
  • Gopal arora
  • Rohi dubey
  • Rakesh agarwal