Company Information

CIN
Status
Date of Incorporation
21 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,379,000
Authorised Capital
60,000,000

Directors

Raman Malhotra
Raman Malhotra
Director/Designated Partner
for about 1 year
Rajat Biswas
Rajat Biswas
Managing Director
for about 17 years
Suneal Mangal
Suneal Mangal
Wholetime Director
for about 23 years
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
for almost 2 years
Arun Gupta
Arun Gupta
Director
for about 9 years
Roni Soni
Roni Soni
Additional Director
for about 8 years
Gaurav Seth
Gaurav Seth
Director/Designated Partner
for almost 2 years
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
for about 7 years

Past Directors

Gopal Singh
Gopal Singh
Director
about 5 years ago
Sumit Bansal
Sumit Bansal
Director
about 8 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 14 years ago
Dharampal Dudeja
Dharampal Dudeja
Director
over 15 years ago
Deepak Khanna
Deepak Khanna
Additional Director
about 18 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
almost 27 years ago

Charges

200 Crore
31 December 2005
Punjab National Bank
200 Crore
24 July 2017
Axis Trustee Services Limited
2 Crore
22 January 2010
Yes Bank Limited
66 Crore
11 May 2010
Yes Bank Limited
26 Crore
31 December 2005
Others
0
24 July 2017
Others
0
11 May 2010
Yes Bank Limited
0
22 January 2010
Yes Bank Limited
0
31 December 2005
Others
0
24 July 2017
Others
0
11 May 2010
Yes Bank Limited
0
22 January 2010
Yes Bank Limited
0
31 December 2005
Others
0
24 July 2017
Others
0
11 May 2010
Yes Bank Limited
0
22 January 2010
Yes Bank Limited
0
31 December 2005
Others
0
24 July 2017
Others
0
11 May 2010
Yes Bank Limited
0
22 January 2010
Yes Bank Limited
0

Documents

Form DPT-3-20112020-signed
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form DIR-12-23112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DIR-12-22102019_signed
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019

Frequently Asked Questions

When was the Prime maxi promotion services private limited incorporated?

The Prime maxi promotion services private limited was incorporated with ROC on 21 January 1998 as .

Where has the Prime maxi promotion services private limited been incorporated?

The company was incorporated in Delhi with registration number 091834.

What is the E-filing status of the company?

The status of Prime maxi promotion services private limited is Active.

Number of Key Management personnel of the Prime maxi promotion services private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Prime maxi promotion services private limited?

The appointed directors in the company are:

  • Arun gupta
  • Sanjiv malhotra
  • Vinod kumar saigal
  • Pradeep kumar arya
  • Dharampal dudeja
  • Rajat biswas
  • Suneal mangal
  • Gopal singh
  • Sumit bansal
  • Avinash kumar
  • Deepak khanna
  • Roni soni
  • Gaurav seth
  • Lokesh tehlan
  • Raman malhotra