Company Information

CIN
U28113DL2012PLC245537
Status
Date of Incorporation
01 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000

Directors

Pulkit Agrawal
Pulkit Agrawal
Director/Designated Partner
for over 1 year
Ajoy Kumar Chakraborty
Ajoy Kumar Chakraborty
Director/Designated Partner
for about 2 years
Devender Kumar
Devender Kumar
Director/Designated Partner
for about 6 years
Geeta Agarwal
Geeta Agarwal
Director/Designated Partner
for over 1 year
Pradeep Aggarwal
Pradeep Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Gordhan Goswamy
Gordhan Goswamy
Additional Director
almost 7 years ago
Mahendra Prasad Tiwari
Mahendra Prasad Tiwari
Additional Director
over 7 years ago
Himanshu Goyal
Himanshu Goyal
Company Secretary
over 8 years ago
Bijendra Singh Kushwaha
Bijendra Singh Kushwaha
Director
about 9 years ago
Salil Misra
Salil Misra
Director
about 9 years ago
Sanjeev Saurabh
Sanjeev Saurabh
Nominee Director
over 10 years ago
Subodh Kumar Dey
Subodh Kumar Dey
Director
almost 12 years ago

Charges

20 Crore
12 August 2014
Icici Bank Limited
18 Crore
11 August 2014
Icici Bank Limited
42 Crore
03 July 2014
Icici Bank Limited
14 Crore
03 July 2014
Icici Bank Limited
42 Crore
22 June 2021
Genesis Finance Company Limited
4 Crore
10 March 2023
Kotak Mahindra Bank Limited
20 Crore
13 October 2021
Assets Care & Reconstruction Enterprise Limited
15 Crore
10 March 2023
Others
0
13 October 2021
Others
0
12 August 2014
Icici Bank Limited
0
03 July 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
22 June 2021
Others
0
03 July 2014
Icici Bank Limited
0
10 March 2023
Others
0
13 October 2021
Others
0
12 August 2014
Icici Bank Limited
0
03 July 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
22 June 2021
Others
0
03 July 2014
Icici Bank Limited
0
10 March 2023
Others
0
13 October 2021
Others
0
12 August 2014
Icici Bank Limited
0
03 July 2014
Icici Bank Limited
0
11 August 2014
Icici Bank Limited
0
22 June 2021
Others
0
03 July 2014
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form PAS-6-06112020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form DPT-3-11092020-signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Evidence of cessation;-18112019
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form ADT-1-23102019_signed

Frequently Asked Questions

When was the Prime gold -sail jvc limited incorporated?

The Prime gold -sail jvc limited was incorporated with ROC on 01 December 2012 as .

Where has the Prime gold -sail jvc limited been incorporated?

The company was incorporated in Delhi with registration number 245537.

What is the E-filing status of the company?

The status of Prime gold -sail jvc limited is Active.

Number of Key Management personnel of the Prime gold -sail jvc limited?

The company has 12 key management personnel in the company.

Who are the directors of the Prime gold -sail jvc limited?

The appointed directors in the company are:

  • Pradeep aggarwal
  • Geeta agarwal
  • Pulkit agrawal
  • Subodh kumar dey
  • Sanjeev saurabh
  • Salil misra
  • Bijendra singh kushwaha
  • Gordhan goswamy
  • Mahendra prasad tiwari
  • Devender kumar
  • Ajoy kumar chakraborty
  • Himanshu goyal