Company Information

CIN
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
for about 11 years
Surjit Singh
Surjit Singh
Director/Designated Partner
for over 1 year
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
for about 19 years
Avinash Kumar Setia
Avinash Kumar Setia
Director/Designated Partner
for almost 2 years

Past Directors

Inder Mohan Thapar
Inder Mohan Thapar
Director
about 19 years ago

Charges

0
26 July 2011
Bank Of Baroda
5 Crore
13 November 2010
Bank Of Baroda
9 Crore
13 November 2010
Bank Of Baroda
0
26 July 2011
Bank Of Baroda
0
13 November 2010
Bank Of Baroda
0
26 July 2011
Bank Of Baroda
0
13 November 2010
Bank Of Baroda
0
26 July 2011
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Form PAS-3-26052020_signed
Form MGT-14-26052020-signed
Copy of Board or Shareholders? resolution-26052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052020
Complete record of private placement offers and acceptances in Form PAS-5.-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered articles of association-18052020
Optional Attachment-(1)-18052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-23102019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

When was the Prime it solutions private limited incorporated?

The Prime it solutions private limited was incorporated with ROC on 01 February 2005 as .

Where has the Prime it solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 132571.

What is the E-filing status of the company?

The status of Prime it solutions private limited is Active.

Number of Key Management personnel of the Prime it solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prime it solutions private limited?

The appointed directors in the company are:

  • Surjit singh
  • Avinash kumar setia
  • Pradeep sharma
  • Bhupinder singh kochar
  • Inder mohan thapar