Company Information

CIN
Status
Date of Incorporation
16 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,800,200
Authorised Capital
10,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for about 1 year
Bankay Behari
Bankay Behari
Director/Designated Partner
for over 3 years
Chirag Goel
Chirag Goel
Director/Designated Partner
for over 1 year

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Additional Director
about 7 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Additional Director
about 7 years ago
Priyanka Agarwal
Priyanka Agarwal
Additional Director
about 15 years ago
Manish Kumar Mandal
Manish Kumar Mandal
Director
over 18 years ago
Ram Kishan Dass
Ram Kishan Dass
Director
almost 28 years ago

Charges

0
14 December 2006
Union Bank Of India
10 Crore
14 December 2006
Union Bank Of India
0
14 December 2006
Union Bank Of India
0
14 December 2006
Union Bank Of India
0
14 December 2006
Union Bank Of India
0

Documents

Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Form AOC-4(XBRL)-03022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Form MGT-7-12022019_signed
Copy of MGT-8-05022019
List of share holders, debenture holders;-05022019
Copy of board resolution authorizing giving of notice-12102018

Frequently Asked Questions

When was the Prime mark expotrade private limited incorporated?

The Prime mark expotrade private limited was incorporated with ROC on 16 January 1997 as .

Where has the Prime mark expotrade private limited been incorporated?

The company was incorporated in Delhi with registration number 084509.

What is the E-filing status of the company?

The status of Prime mark expotrade private limited is Active.

Number of Key Management personnel of the Prime mark expotrade private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Prime mark expotrade private limited?

The appointed directors in the company are:

  • Priyanka agarwal
  • Manish kumar mandal
  • Chirag goel
  • Sanjay aggarwal
  • Shalini aggarwal
  • Ram kishan dass
  • Bankay behari
  • Rajesh kumar gupta