Company Information

CIN
U29199DL2000PTC104996
Status
Date of Incorporation
04 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,593,330
Authorised Capital
38,500,000

Directors

Varun Rai
Varun Rai
Director/Designated Partner
for over 2 years
Vivan Rai
Vivan Rai
Director/Designated Partner
for over 2 years
Shilpi Rai
Shilpi Rai
Director/Designated Partner
for over 23 years
Yadav Rai
Yadav Rai
Director/Designated Partner
for over 1 year

Past Directors

Parmjit Kaur
Parmjit Kaur
Director
over 10 years ago

Charges

34 Crore
02 July 2015
New Habitat Housing Finance And Development Limited
69 Lak
25 July 2009
Bank Of Baroda
1 Crore
06 March 2007
Bank Of Baroda
10 Crore
07 November 2005
Bank Of Baroda
17 Crore
13 October 2005
Bank Of Baroda
3 Crore
18 December 2002
Lord Krishna Bank Ltd.
75 Lak
06 November 2013
Indiabulls Housing Finance Limited
4 Crore
15 February 2007
Icici Bank Limited
9 Crore
08 June 2021
Standard Chartered Bank
36 Lak
29 July 2020
Bank Of Baroda
31 Lak
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
02 July 2015
New Habitat Housing Finance And Development Limited
0
29 July 2021
Others
0
13 October 2005
Others
0
29 July 2020
Others
0
08 June 2021
Standard Chartered Bank
0
06 March 2007
Others
0
07 November 2005
Bank Of Baroda
0
15 February 2007
Icici Bank Limited
0
25 July 2009
Bank Of Baroda
0
18 December 2002
Lord Krishna Bank Ltd.
0
06 November 2013
Indiabulls Housing Finance Limited
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
02 July 2015
New Habitat Housing Finance And Development Limited
0
29 July 2021
Others
0
13 October 2005
Others
0
29 July 2020
Others
0
08 June 2021
Standard Chartered Bank
0
06 March 2007
Others
0
07 November 2005
Bank Of Baroda
0
15 February 2007
Icici Bank Limited
0
25 July 2009
Bank Of Baroda
0
18 December 2002
Lord Krishna Bank Ltd.
0
06 November 2013
Indiabulls Housing Finance Limited
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
02 July 2015
New Habitat Housing Finance And Development Limited
0
29 July 2021
Others
0
13 October 2005
Others
0
29 July 2020
Others
0
08 June 2021
Standard Chartered Bank
0
06 March 2007
Others
0
07 November 2005
Bank Of Baroda
0
15 February 2007
Icici Bank Limited
0
25 July 2009
Bank Of Baroda
0
18 December 2002
Lord Krishna Bank Ltd.
0
06 November 2013
Indiabulls Housing Finance Limited
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
02 July 2015
New Habitat Housing Finance And Development Limited
0
29 July 2021
Others
0
13 October 2005
Others
0
29 July 2020
Others
0
08 June 2021
Standard Chartered Bank
0
06 March 2007
Others
0
07 November 2005
Bank Of Baroda
0
15 February 2007
Icici Bank Limited
0
25 July 2009
Bank Of Baroda
0
18 December 2002
Lord Krishna Bank Ltd.
0
06 November 2013
Indiabulls Housing Finance Limited
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
02 July 2015
New Habitat Housing Finance And Development Limited
0
29 July 2021
Others
0
13 October 2005
Others
0
29 July 2020
Others
0
08 June 2021
Standard Chartered Bank
0
06 March 2007
Others
0
07 November 2005
Bank Of Baroda
0
15 February 2007
Icici Bank Limited
0
25 July 2009
Bank Of Baroda
0
18 December 2002
Lord Krishna Bank Ltd.
0
06 November 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-16032021-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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
Form AOC-4-29112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Prime energy private limited incorporated?

The Prime energy private limited was incorporated with ROC on 04 April 2000 as .

Where has the Prime energy private limited been incorporated?

The company was incorporated in Delhi with registration number 104996.

What is the E-filing status of the company?

The status of Prime energy private limited is Active.

Number of Key Management personnel of the Prime energy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prime energy private limited?

The appointed directors in the company are:

  • Yadav rai
  • Shilpi rai
  • Parmjit kaur
  • Vivan rai
  • Varun rai