Company Information

CIN
Status
Date of Incorporation
27 November 1997
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
300,200
Authorised Capital
2,500,000

Directors

Satish Chand Singhal
Satish Chand Singhal
Director
for almost 14 years
Bhavya Mishra
Bhavya Mishra
Director/Designated Partner
for about 5 years
Anjani Kumar Mishra
Anjani Kumar Mishra
Director/Designated Partner
for about 5 years
Utkarsh Mishra
Utkarsh Mishra
Director/Designated Partner
for about 5 years
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
for over 24 years
Meena Mishra
Meena Mishra
Director/Designated Partner
for about 27 years

Past Directors

Somya Mishra
Somya Mishra
Director
over 16 years ago

Documents

List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-5-02072019-signed
Form DPT-3-26062019
Copy of board resolution-21062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-04122018

Frequently Asked Questions

What is the date on which the Prg systems (india) private limited incorporated?

Prg systems (india) private limited was incorporated on 27 November 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prg systems (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prg systems (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Prg systems (india) private limited?

7 of directors are associated with the company.