Company Information

CIN
U00000DL2001PTC112491
Status
Date of Incorporation
20 September 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
225,000
Authorised Capital
600,000

Directors

Vijay Sharda
Vijay Sharda
Beneficial Owner
for almost 5 years
Sanjay Kumar Bhaiya
Sanjay Kumar Bhaiya
Director/Designated Partner
for about 7 years
Ritesh Kumar Maheshwri
Ritesh Kumar Maheshwri
Director/Designated Partner
for over 1 year

Past Directors

Sunil Daga
Sunil Daga
Director
about 8 years ago
Ashutosh Agrawal
Ashutosh Agrawal
Director
about 16 years ago
Vineet Sharda
Vineet Sharda
Director
over 20 years ago

Charges

46 Crore
21 August 2017
Bank Of India
6 Crore
24 February 2010
Bank Of India
20 Crore
24 February 2010
Bank Of India
20 Crore
10 January 2012
Bank Of India
19 Crore
14 March 2006
Bank Of India
14 Crore
14 March 2006
Bank Of India
7 Crore
16 March 2006
Bank Of India
14 Crore
14 March 2006
Bank Of India
14 Crore
16 March 2006
Bank Of India
7 Crore
16 March 2006
Bank Of India
7 Crore
16 March 2006
Bank Of India
7 Crore
10 January 2012
Bank Of India
19 Crore
14 March 2006
Bank Of India
14 Crore
14 March 2006
Bank Of India
7 Crore
14 March 2006
Bank Of India
14 Crore
16 March 2006
Bank Of India
7 Crore
16 March 2006
Bank Of India
14 Crore
17 June 2022
Bank Of India
0
24 February 2010
Bank Of India
0
21 August 2017
Bank Of India
0
16 March 2006
Bank Of India
0
24 February 2010
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
10 January 2012
Bank Of India
0
14 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
10 January 2012
Bank Of India
0
16 March 2006
Bank Of India
0
17 June 2022
Bank Of India
0
24 February 2010
Bank Of India
0
21 August 2017
Bank Of India
0
16 March 2006
Bank Of India
0
24 February 2010
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
10 January 2012
Bank Of India
0
14 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
16 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
14 March 2006
Bank Of India
0
10 January 2012
Bank Of India
0
16 March 2006
Bank Of India
0

Documents

Form DPT-3-31072020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-06122018_signed

Frequently Asked Questions

What is the date on which the Prima multitrade and exim private limited incorporated?

Prima multitrade and exim private limited was incorporated on 20 September 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Prima multitrade and exim private limited compliant?

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

What is the number of directors associated with Prima multitrade and exim private limited?

6 of directors are associated with the company.

What is the number of directors associated with Prima multitrade and exim private limited?

6 of directors are associated with the company.